-
Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.
- Comprehensive Coverage - Provides extensive data on sanctions, PEPs (Politically Exposed Persons), and adverse media from multiple global sources, ensuring thorough risk assessment.
- Real-Time Updates - Offers real-time updates to ensure businesses are always compliant with the latest sanctions and regulations.
- Customizable Reports - Allows users to generate tailored reports based on specific criteria, providing flexibility in how information is presented and used.
- User-Friendly Interface - Features an intuitive and easy-to-navigate interface, which simplifies the compliance process for users.
- API Integration - Provides API support for seamless integration with existing systems, enhancing operational efficiency.
#eCommerce #Governance, Risk And Compliance #Security & Privacy
-
Need to do KYC/AML?Pricing:
- Open Source
- Comprehensive Data - OpenSanctions provides extensive datasets on individuals and entities subject to economic sanctions, allowing users to access detailed information for compliance and research purposes.
- Open Source - The platform is open-source, which means users can contribute to its development and customize it as needed, fostering community collaboration and transparency.
- Regular Updates - Data is updated regularly to reflect the latest sanctions lists, ensuring users have access to the most current information.
- Integration Capabilities - OpenSanctions can be integrated with other software or systems, providing flexibility for users to incorporate it into their existing workflows.
- Free Access - The platform offers free access to its database, making it accessible for a wide range of users, from small businesses to researchers.
#Cryptocurrencies #Governance, Risk And Compliance #Compliance 2 social mentions
-
Send a document, get back who signed it, when, and with what certificate โ in one API call, validated against the EU eIDAS trust lists.Pricing:
- Freemium
- $49.0 / Monthly (Pro โ 5,000 calls/mo)
- Signatures - PAdES, CAdES, XAdES, JAdES, ASiC-E/ASiC-S, KRX
- Trust list coverage - EU List of Trusted Lists โ 31 countries
- eIDAS level detection - QES / AdES classification
- Document Storage - None โ streaming pipeline, document never persisted
- Batch Processing - Webhook callbacks (Business/Enterprise tiers)
#API #Security #Developer Tools
-
Screen individuals, companies, and crypto against OFAC sanctions lists in real time. REST API with fuzzy matching, 15-minute data sync, and no lock-ins.Pricing:
- Paid
- Free Trial
- $49.0 / Monthly (5,000 monthly screenings)
- Multi-list screening - SanctionsLookup aggregates data from numerous global sanctions, watchlists, PEP (Politically Exposed Persons), and law enforcement lists, allowing users to check names against multiple sources in a single search rather than querying each list individually.
- Ease of use - The platform offers a simple, straightforward search interface where users can quickly enter a name or entity and receive results, making it accessible for compliance staff without extensive technical training.
- Speed of results - Searches typically return results quickly, which helps businesses perform rapid due diligence checks during onboarding or transaction processing without significant delays.
- Useful for small businesses and individuals - For smaller organizations or individuals who need occasional compliance checks but don't require a full enterprise-grade compliance suite, SanctionsLookup can serve as an affordable and accessible entry point.
- Web-based accessibility - Being a web-based tool, it can be accessed from any device with an internet connection without requiring software installation, making it convenient for on-the-go or remote compliance checks.
#API #Governance, Risk And Compliance #Compliance
-
Be responsibleโcheck if your customers arenโt on international sanction lists.
- Comprehensive Coverage - SanctionGuard offers extensive coverage of international sanctions and watchlists, ensuring that users have access to the most up-to-date information globally.
- Real-Time Updates - The platform provides real-time updates on sanctions and regulatory lists, which helps organizations stay compliant with changing regulations.
- User-Friendly Interface - SanctionGuard is designed with an intuitive user interface, making it easy for users to navigate and access relevant information quickly.
- Automation Capabilities - The service includes automation features that streamline compliance processes, reducing the need for manual checks and increasing efficiency.
#eCommerce #API #Legal
-
Agentic Governance Control Plane
- Specialized Chess Analysis - rbitr is a dedicated tool for chess game analysis, providing engine-based evaluation of games which is highly useful for players looking to improve their play by reviewing mistakes and missed opportunities.
- Batch Analysis Capability - rbitr supports batch analysis of multiple games, allowing users to process large sets of games efficiently rather than analyzing them one at a time, which is valuable for serious players and researchers.
- Open Source - rbitr is an open-source project, meaning users can inspect the code, contribute to its development, and customize it to fit their specific needs without being locked into a proprietary platform.
- Engine Flexibility - The tool allows users to work with UCI-compatible chess engines, giving flexibility in choosing which engine to use for analysis rather than being restricted to a single built-in engine.
- Data-Driven Insights - rbitr provides statistical and data-driven insights from chess games, such as centipawn loss metrics, which help players objectively measure their performance over time.
#Productivity #Cloud Computing #Developer Tools
-
The FedRAMP High gap analysis for teams who don't want a $150K consulting engagement. NYLE delivers a full NIST 800-53 Rev. 5 assessment in 7 daysโwith Moderate and Low included and 12 months of unlimited access to track your path to ATO.Pricing:
- Security & Compliance - Covers all FedRAMP High, Moderate, and Low baselines (NIST 800-53 Rev. 5)
- Readiness Suite - Real-time compliance dashboard that visualizes your control posture at a glance
- Reporting and Analytics - Board-ready executive report to align leadership and accelerate buy-in
- Posture Improvement - Unlimited reassessments for 12 months - refine your posture as you remediate
- Progress Visualization - Live progress tracking - dashboards and reports update automatically as you close gaps
#Governance, Risk And Compliance #Information Security #Security & Privacy Featured
Product categories
Summary
The top products on this list are Sanction Scanner, SanctionCheck, and OpenSanctions.
All products here are categorized as:
Software for ensuring compliance with regulations and standards.
Platforms and tools for creating, managing, and using APIs.
One of the criteria for ordering this list is the number of mentions that products have on reliable external sources.
You can suggest additional sources through the form here.
Recent Compliance Posts
Related categories
๐๏ธ Governance, Risk And Compliance
๐ป Developer Tools
๐ Anti-Money Laundering (AML)
๐ Security & Privacy
๐ Security
If you want to make changes on any of the products, you can go to its page and click on the "Suggest Changes" link.
Alternatively, if you are working on one of these products, it's best to verify it and make the changes directly through
the management page. Thanks!