
SanctionsLookup
Sanction Scanner
Sanctions Check by Ixsight
sanctions.io
BitOK
SanctionGuard
OpenSanctions
SanctionCheck
CheepCode
SanctionsLookup is a real-time sanctions screening API built for modern compliance workflows. We help fintechs, SaaS platforms, and crypto exchanges automate OFAC sanctions screening through a modern, developer-first REST API. Instead of dealing with clunky legacy software, SanctionsLookup lets compliance and engineering teams effortlessly embed fast, reliable AML and KYC screening directly into their onboarding, transaction monitoring, and risk management systems.
SanctionsLookup
CheepCodeNo features have been listed yet.
Based on our record, CheepCode seems to be more popular. It has been mentiond 1 time since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
If you like that workflow you might love CheepCode[0] which I built specifically to support it! CheepCode connects to Linear and works on tickets as they roll in, submitting PRs to GitHub. [0] https://cheepcode.com. - Source: Hacker News / about 1 year ago
Sanction Scanner - 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.
Sanctions Check by Ixsight - AML Sanctions Screening Software & Sanctions List Monitoring
sanctions.io - Sanctions & AML screening made simple
BitOK - Crypto portfolio tracker that helps get rid of AML and Tax issues
SanctionGuard - Be responsibleโcheck if your customers arenโt on international sanction lists.
OpenSanctions - Need to do KYC/AML?