sanctions.io
5.6#11 in sanctions screening softwareWebAPI
Visitsanctions.io vs SanctionsScreening.io
SanctionsScreening.io
6.6#4 in sanctions screening softwareFrom $29 a monthFree planWebAPI
VisitWhat both publish
| Fact | sanctions.io | SanctionsScreening.io |
|---|---|---|
| Intended users | The site identifies financial institutions, FinTech, insurance, InsurTech, crypto, SaaS, retail, manufacturing, professional services, real estate, gaming, and NGOs as sectors served. | The site describes the service for compliance teams, law firms, and fintechs using it for KYC, onboarding, and ongoing monitoring. |
| Purpose | Provides sanctions and AML screening solutions for compliance workflows. | The service checks names, companies, and vessels against OFAC, EU, UK, and UN sanctions lists in one search. |
sanctions.io plans
- Usage-based pricingPriced on request
SanctionsScreening.io plans
- Pro$29 a month
- Team$79 a month
- EnterprisePriced on request
- Free—
Pick sanctions.io if…
It suits compliance teams in sectors including finance, FinTech, insurance, crypto, SaaS, retail, manufacturing, real estate, gaming, and NGOs. API, batch, portal, and monitoring options support different screening workflows.
Pick SanctionsScreening.io if…
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.