---
description: Learn more about CompliAPI price, benefits, and disadvantages for businesses in Australia. Read reviews from verified users and discover similar tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: CompliAPI Cost & Reviews - Capterra Australia 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [CompliAPI](/software/1242668/CompliAPI)

# CompliAPI

Canonical: https://www.capterra.com.au/software/1242668/CompliAPI

> CompliAPI is compliance software that screens crypto addresses, emails, websites, and IDs against OFAC and global compliance lists.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses CompliAPI?

CompliAPI is used by DeFi platforms, stablecoin payment providers, crypto exchanges, AI agent developers, and financial technology companies.

## About the vendor

- **Company**: Dexi

## Commercial Context

- **Starting Price**: USD 149.00
- **Pricing model**: Flat Rate (Free Trial)
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: France, Germany, Israel, Japan, United Kingdom, United States

## Features

- Compliance Management
- Transaction Monitoring

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Chat

## Category

- [AML Software](https://www.capterra.com.au/directory/31084/aml/software)

## Alternatives

1. [FraudNet](https://www.capterra.com.au/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
2. [FinScan](https://www.capterra.com.au/software/1021565/finscan) — 4.3/5 (13 reviews)
3. [Token of Trust](https://www.capterra.com.au/software/182340/token-of-trust) — 4.5/5 (11 reviews)
4. [Ondato](https://www.capterra.com.au/software/201476/ondato) — 4.8/5 (13 reviews)
5. [Persona](https://www.capterra.com.au/software/199701/persona) — 4.9/5 (28 reviews)

## Links

- [View on Capterra](https://www.capterra.com.au/software/1242668/CompliAPI)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10187243/CompliAPI/> |
| en-AE | <https://www.capterra.ae/software/1242668/CompliAPI> |
| en-AU | <https://www.capterra.com.au/software/1242668/CompliAPI> |
| en-CA | <https://www.capterra.ca/software/1242668/CompliAPI> |
| en-GB | <https://www.capterra.co.uk/software/1242668/CompliAPI> |
| en-IE | <https://www.capterra.ie/software/1242668/CompliAPI> |
| en-IL | <https://www.capterra.co.il/software/1242668/CompliAPI> |
| en-IN | <https://www.capterra.in/software/1242668/CompliAPI> |
| en-NZ | <https://www.capterra.co.nz/software/1242668/CompliAPI> |
| en-SG | <https://www.capterra.com.sg/software/1242668/CompliAPI> |
| en-ZA | <https://www.capterra.co.za/software/1242668/CompliAPI> |

-----

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