NameScan Alternatives & Competitors

Sanctions & AML screening made simple.

Key sanctions.io features:

Comprehensive Coverage Real-Time Updates User-Friendly Interface API Integration

Empowering MLROs and Compliance Officers with AML Excellence .

Key AML Watcher features:

Sanctions Screening PEP Screening Adverse Media Screening Watchlist Screening

Free Trial

Scan Azure and AWS resources against 621 policy rules. Auto-remediate findings, track compliance frameworks, integrate via API.

Try for free freemium €99.0 / Monthly

AML transaction monitoring software.

Key Comply Advantage features:

Comprehensive Data Coverage Real-time Updates AI and Machine Learning Integration Customizable Solutions

Your overall compliance partner.

Key AML Wizard features:

Real time AML/CFT screening Transaction Monitoring Configurable Risk scoring Scalable and Flexible Deployment

paid Free Trial $50.0 / Monthly

AI Software for Automation of AML Sanctions and PEP Screening.

Key Checklynx features:

Sanctions Screening PEP Screening AML Screening for Cryptowallets Adverse Media Screening

freemium $99.0 / Monthly (From 10000 request, $0.03/request)

ClearDil All-in-One compliance API driven solution is designed to meet your AML and KYC requirements. Try now our platform for free.

Key ClearDil features:

User-Friendly Interface Comprehensive Data Analysis Customizable Reports Demo Availability

freemium $35.0 / Monthly (Starter Plan)

Anti-Money Laundering (AML) Software.

Key Actimize AML features:

Comprehensive Coverage Advanced Analytics Scalability Automation

Refinitiv Company Data is a platform that offers an extensive portfolio of content about companies including estimates, filings, and ESG.

Key Refinitiv Company Data features:

Comprehensive Coverage Historical Data Advanced Analytics Customizability

Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform powered by fully proprietary in-house AI tech with zero third-party dependencies, built for global banks and regulated enterprises across multiple jurisdictions.

Key Shufti features:

Easy to Set-up and use Free Trial Integrations Global scope

Open Source paid Free Trial $0.9 (Per Verification)

One verification platform to secure the whole user journey .

Key Sumsub features:

Compliance with regulations User-friendly interface Automated verification Global reach

Open Source paid Free Trial

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.

Key Sanction Scanner features:

Comprehensive Coverage Real-Time Updates Customizable Reports User-Friendly Interface

Health Care Credentialing.

All-in-one solution for AML compliance.