SanctionCheck Alternatives & Competitors

Empowering MLROs and Compliance Officers with AML Excellence .

Key AML Watcher features:

Sanctions Screening PEP Screening Adverse Media Screening Watchlist Screening

Free Trial

AML transaction monitoring software.

Key Comply Advantage features:

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

A centralized log management and SIEM platform built for compliance, auditing, anomaly detection, and infrastructure visibility.

Key BusinessLOG SOC features:

Category Deployment Log Collection SIEM Capabilities

Try for free paid Free Trial €2.7 / Monthly (Per Host)

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

Sanctions & AML screening made simple.

Key sanctions.io features:

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

PAYG AML/CTF compliance, instant PEP & sanctions screening.

Key NameScan features:

Comprehensive Database User-Friendly Interface Automated Screening Scalability

Be responsible—check if your customers aren’t on international sanction lists.

Key SanctionGuard features:

Comprehensive Coverage Real-Time Updates User-Friendly Interface Automation Capabilities

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)

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

All-in-one solution for AML compliance.

Search Sanction is an anti-money laundering (AML) and anti-terrorist financing software service (API) provided to avoid your money laundering and terrorist financing risk within the scope of national and international sanctions lists.

Key Search Sanctions features:

Comprehensive Database User-Friendly Interface Customization Options Real-Time Alerts

Anti Money Laundering.