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

VatStack
sanctions.io
NameScan
OpenSanctions
complead
Comply Advantage
Validate Vat
Verify EU VAT and EORI numbers, screen companies against EU, UN, UK and US sanctions lists and catch supplier email fraud, with a PDF certificate for every VAT, EORI and company check. Free API key.
Which is more popular?
Website, pricing, platforms and company facts side by side.
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| Website | sanctionskit.com | validitool.com |
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| Platforms | — | |
| 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...
No description of Validitool yet.
What each product offers, as listed by its team.


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How often each product is chosen within a category, 0–100% relative to the other.


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Sanctions screening API for fintech & payments. OFAC, EU, UN, UK, AU, Canada & Swiss. 15-min sync. ~200ms responses. Audit evidence. No names stored.
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PAYG AML/CTF compliance, instant PEP & sanctions screening
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