FREEDOM251

Freedom251 › Compare

Side by side

AML Watcher vs sanctions.io

Both stand on sanctions screening software. Which one you can start free with, which one lets you read the code, and what each costs once you pay.

AML Watcher

Free trial APISelf-hostedWeb

AML Watcher combines broad screening coverage with transaction-monitoring rules, integrations, and on-premises deployment. Check the minimum monitored-entity count and credit rollover terms when evaluating a paid tier.

Visit AML Watcher

sanctions.io

Free trial APIWeb

sanctions.io combines broad list coverage with portal and API screening, monitoring, and adverse media tools. Teams should request pricing and confirm trial terms before choosing a plan.

Visit sanctions.io

The facts

AML Watchersanctions.io
Free planA free trialA free trial
Open sourceNot publishedNot published
Runs onAPI, Self-hosted, WebAPI, Web
Lowest paid planFree or on requestFree or on request
Plans published31
MakerNot publishedNot published
Websiteamlwatcher.comsanctions.io
On sanctions screening software#7 of 24#11 of 24

AML Watcher: what it does well

  • Screens across multiple risk categories
  • Includes 150+ AML typologies and 10K+ risk rules
  • Covers 235+ countries and states
  • Offers cloud API and on-premises deployment
  • Trial includes five free searches

What to know first

  • No free plan
  • Minimum tier includes 100 monitored entities
  • Unused credits do not roll over
  • Basic plan includes one team member

sanctions.io: what it does well

  • Coverage includes more than 75 lists across over 30 jurisdictions.
  • PEP data covers more than 1 million records.
  • Supports real-time, batch, manual, and ongoing screening.
  • Listed integrations include SAP, BigID, Salesforce, and HubSpot.
  • Free trial includes unlimited access without a credit card.

What to know first

  • Pricing is on request.
  • Custom proposal is required for pricing.

Alternatives to AML Watcher Alternatives to sanctions.io The whole list