sanctions.io
5.6#11 in sanctions screening softwareWebAPI
Visitsanctions.io vs ScreeningHub
ScreeningHub
6.7#3 in sanctions screening softwareFrom €79 a monthFree planWebAPISelf-hosted
VisitWhat both publish
| Fact | sanctions.io | ScreeningHub |
|---|---|---|
| Headquarters | Wilmington, Delaware, United States | European Union |
| Purpose | Provides sanctions and AML screening solutions for compliance workflows. | ScreeningHub screens people and companies against global PEP, sanctions, law-enforcement and adverse-media watchlists through an API or hosted form. |
| Support | A support portal provides implementation guides and API reference documentation, and the API page mentions field catalogs, Postman collections, and code snippets. | Starter includes email support, Growth includes priority support, and Enterprise includes a dedicated success manager. |
sanctions.io plans
- Usage-based pricingPriced on request
ScreeningHub plans
- Free tierFree
- Starter€79 a month
- Growth€319 a month
- EnterprisePriced on request
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 ScreeningHub if…
Starter is described for pilots and early-stage fintechs, Growth for scaling fintechs and EMIs, and Enterprise for banks and regulated institutions. It may suit teams needing API or hosted-form screening and audit trails.