OpenSanctions
8.2#1 in sanctions screening softwareFree planFree planWebAPILinuxmacOS
Visit| Fact | OpenSanctions | SanctionsScreening.io |
|---|---|---|
| Intended users | The company describes compliance platforms, fintechs, investigation tools, government agencies, research institutions, journalists, and researchers as users of its data. | The site describes the service for compliance teams, law firms, and fintechs using it for KYC, onboarding, and ongoing monitoring. |
OpenSanctions may suit compliance platforms, fintechs, investigators, government agencies, researchers, journalists, and others building screening or research tools. Its matching API and downloadable or self-hosted data options serve teams that need to integrate screening technology into their own systems.
It suits compliance teams, law firms, and fintechs handling KYC, onboarding, or ongoing monitoring. The API and batch screening options are relevant to teams automating checks.