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23 alternatives · from sanctions screening software

Alternatives to OpenSanctions

16.7

OFACScreen screens individuals and entities against sanctions lists for US businesses.

Free planWebAPI
From $49 a month
26.7

ScreeningHub screens people and companies against global politically exposed person (PEP), sanctions, law-enforcement, and adverse-media watchlists…

Free planWebAPISelf-hosted
From €79 a month
36.6

SanctionsScreening.io checks names, companies, and vessels against OFAC, EU, UK, and UN sanctions lists in one search.

Free planWebAPI
From $29 a month
  1. 4Lexis+ logo

    Lexis+

    Lexis+ combines legal content and technology for research and professional workflows.

    AndroidiOSWeb
    6.5
  2. 5NICE Actimize logo
    6.2
  3. 6

    FinCrimeRadar

    FinCrimeRadar is a free web service for financial-crime screening, regulatory intelligence, practical guidance, and training.

    Free planWeb
    6.0Free plan
  4. 7

    Nexiel Screen

    Nexiel Screen is a standalone HTTP API for anti-money laundering, sanctions, and politically exposed person screening.

    WebAPISelf-hosted
    5.9From $79 a month
  5. 8

    AML Watcher

    AML Watcher is a screening and transaction-monitoring service for organizations checking customer and payment risks.

    WebAPISelf-hosted
    5.6
  6. 9

    Kharon Compliance

    Kharon Compliance provides risk intelligence for sanctions compliance, export control due diligence, and supply chain risk management.

    WebAPI
    5.6
  7. 10sanctions.io logo

    sanctions.io

    sanctions.io provides sanctions and anti-money-laundering screening through web and API access.

    WebAPI
    5.6
  8. 11Sigma360 Sanctions Screening logo

    Sigma360 Sanctions Screening

    Sigma360 Sanctions Screening brings sanctions lists, politically exposed person (PEP) data, beneficial-ownership risk intelligence and…

    WebAPI
    5.6
  9. 12

    yente

    Yente is an open-source API for searching, retrieving, and matching people, companies, and other entities against watchlists.

    WebAPILinuxSelf-hosted
    5.6
  10. 13

    Enlighta Sanctions Screening

    Enlighta Sanctions Screening automates sanctions and politically exposed person (PEP) checks to support compliance and reduce third-party risk.

    WebAPI
    5.5
  11. 14OFAC API logo

    OFAC API

    OFAC API provides sanctions screening for KYC, AML, and related compliance workflows through API and web access.

    WebAPI
    5.5
  12. 15

    ThetaRay RAY Platform

    ThetaRay RAY Platform is a paid, cloud-based suite for accelerating and standardizing anti-money laundering investigations.

    WebAPI
    5.5
  13. 16FinScan logo

    FinScan

    FinScan provides AML and sanctions screening, KYC checks, data quality tools, and precision matching for organizations.

    WebAPISelf-hosted
    5.3
  14. 17Napier Continuum logo

    Napier Continuum

    Napier AI Continuum is a financial crime compliance platform focused on anti-money laundering work.

    WebAPISelf-hosted
    5.3
  15. 18ComplyAdvantage logo
    5.1
  16. 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.

    API
    5.0
  17. 20

    LSEG World-Check One

    LSEG World-Check One is a web-based screening service for identity, transaction, and risk workflows.

    Web
    4.9
  18. 21
    4.6
  19. 22Oracle Financial Services Customer Screening logo

    Oracle Financial Services Customer Screening

    Oracle Financial Services Customer Screening is web-based software for screening customer records and monitoring them over time.

    Web
    4.6
  20. 23
    4.5

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