18.2
OpenSanctions provides a structured database of sanctions, politically exposed persons, and other public-interest information collected from hundreds of sources.
Free planOpen sourceWebAPILinux
Alternatives to FinScan
26.7
OFACScreen screens individuals and entities against sanctions lists for US businesses.
Free planWebAPI
36.7
ScreeningHub screens people and companies against global politically exposed person (PEP), sanctions, law-enforcement, and adverse-media watchlists…
Free planWebAPISelf-hosted
- 4
SanctionsScreening.io
SanctionsScreening.io checks names, companies, and vessels against OFAC, EU, UK, and UN sanctions lists in one search.
Free planWebAPI6.6From $29 a month - 5
Lexis+
Lexis+ combines legal content and technology for research and professional workflows.
AndroidiOSWeb6.5 - 6
NICE Actimize
WebAPI6.2 - 7
FinCrimeRadar
FinCrimeRadar is a free web service for financial-crime screening, regulatory intelligence, practical guidance, and training.
Free planWeb6.0Free plan - 8
Nexiel Screen
Nexiel Screen is a standalone HTTP API for anti-money laundering, sanctions, and politically exposed person screening.
WebAPISelf-hosted5.9From $79 a month - 9
AML Watcher
AML Watcher is a screening and transaction-monitoring service for organizations checking customer and payment risks.
WebAPISelf-hosted5.6 - 10
Kharon Compliance
Kharon Compliance provides risk intelligence for sanctions compliance, export control due diligence, and supply chain risk management.
WebAPI5.6 - 11
sanctions.io
sanctions.io provides sanctions and anti-money-laundering screening through web and API access.
WebAPI5.6 - 12
Sigma360 Sanctions Screening
Sigma360 Sanctions Screening brings sanctions lists, politically exposed person (PEP) data, beneficial-ownership risk intelligence and…
WebAPI5.6 - 13
yente
Yente is an open-source API for searching, retrieving, and matching people, companies, and other entities against watchlists.
WebAPILinuxSelf-hosted5.6 - 14
Enlighta Sanctions Screening
Enlighta Sanctions Screening automates sanctions and politically exposed person (PEP) checks to support compliance and reduce third-party risk.
WebAPI5.5 - 15
OFAC API
OFAC API provides sanctions screening for KYC, AML, and related compliance workflows through API and web access.
WebAPI5.5 - 16
ThetaRay RAY Platform
ThetaRay RAY Platform is a paid, cloud-based suite for accelerating and standardizing anti-money laundering investigations.
WebAPI5.5 - 17
Napier Continuum
Napier AI Continuum is a financial crime compliance platform focused on anti-money laundering work.
WebAPISelf-hosted5.3 - 18
5.1 - 19
FinHub AML Screening API
FinHub AML Screening API checks people and businesses against global and Indian sanctions lists, PEP databases, and adverse-media sources.
API5.0 - 20
LSEG World-Check One
LSEG World-Check One is a web-based screening service for identity, transaction, and risk workflows.
Web4.9 - 214.6
- 22
Oracle Financial Services Customer Screening
Oracle Financial Services Customer Screening is web-based software for screening customer records and monitoring them over time.
Web4.6 - 234.5