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Instead of sanctions.io

sanctions.io alternatives

Apps that do what sanctions.io does, from the sanctions screening software list, the ones you can start free with first.

1. 1 O

   OpenSanctions

   Free plan Open source APILinuxMac+3
   8.7 Free plan · paid from €0.10 · 30-day trial Visit site
2. 2 F

   FinCrimeRadar

   Free plan Web
   7.1 Free plan Visit site
3. 3 O

   OFACScreen

   Free plan APIWeb
   6.9 Free plan · paid from $49/mo (annual) · 14-day trial Visit site
4. 4 S

   ScreeningHub

   Free plan APISelf-hostedWeb
   6.9 Free plan Visit site
5. 5 S

   SanctionsScreening.io

   Free plan APIWeb
   6.7 Free plan · paid from $49/mo Visit site
6. 6 Y

   yente

   Free plan APILinuxSelf-hosted+1
   6.6 Open source Visit site
7. 7 A

   AML Watcher

   Free trial APISelf-hostedWeb
   6.5 Visit site
8. 8

   Lexis+

   Free trial AndroidiPhoneWeb
   6.2 Pricing on request · 7-day trial Visit site
9. 9

   OFAC API

   Free trial APIWeb
   5.8 30-day trial Visit site
10. 10

    FinScan

    Paid APISelf-hostedWeb
    5.7 Pricing on request Visit site
11. 11

    Napier Continuum

    Paid APISelf-hostedWeb
    5.6 Pricing on request Visit site
12. 12

    Sigma360 Sanctions Screening

    Free trial APIWeb
    5.6 Pricing on request · 30-day trial Visit site
13. 13 F

    FinHub AML Screening API

    Paid API
    5.5 Pricing on request Visit site
14. 14 N

    Nexiel Screen

    Paid APISelf-hostedWeb
    5.5 From $79/mo Visit site
15. 15 E

    Enlighta Sanctions Screening

    Paid APIWeb
    5.4 Pricing on request Visit site
16. 16 K

    Kharon Compliance

    Paid APIWeb
    5.3 Pricing on request Visit site
17. 17

    NICE Actimize

    by NICE Actimize

    Paid APIWeb
    5.3 Pricing on request Visit site
18. 18

    ComplyAdvantage

    Paid Web
    5.0 Visit site
19. 19 T

    ThetaRay RAY Platform

    Paid APIWeb
    5.0 Pricing on request Visit site
20. 20 L

    LSEG World-Check One

    Paid Web
    4.7 7-day trial Visit site
21. 21 E

    Eastnets SafeWatch Screening

    Paid Web
    4.6 Pricing on request Visit site
22. 22 M

    Moody's Grid

    Paid
    4.3 Pricing on request Visit site
23. 23

    Oracle Financial Services Customer Screening

    Paid Web
    4.1 Pricing on request Visit site

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