
OpenSanctions
SanctionsLookup
complead
sanctions.io
Sanctions screening API and compliance software for OFAC screening, customer and vendor checks, ongoing monitoring, and case review. Free synthetic sandbox; paid production screening.

Code Effects is the fastest and most intuitive .NET business rules engine trusted by government entities and Fortune 500 corporations all over the world

Website, pricing, platforms and company facts side by side.
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| Website | sanctionskit.com | codeeffects.com |
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| Platforms | — | |
| Company | — | 2009 |
| Listed in |
In their own words, as submitted to SaaSHub.


SanctionsKit is sanctions screening software for developers and compliance teams. Its sanctions screening API and included dashboard connect customer and vendor checks with case review, ongoing monitoring, and retained source evidence. Use individual or bulk screening, investigate potential...
Code Effects Software is the developer of state-of-the-art business rules engine that combines an incredible performance of rule evaluation with revolutionary web interface, allowing the end-users to author and manage their corporate business rules with no knowledge of programming languages or IT...
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SanctionsLookup is a real-time OFAC screening API for money services businesses, payment service providers, marketplaces and online platforms, and fintech companies. Sanctions lists sync every 15 minutes.
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complead (formerly Sanction Scanner) is an AI-native compliance platform for fraud and financial crime: screening, KYC, KYB, transaction monitoring and fraud prevention on one engine.
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Sanctions & AML screening made simple
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