sanctions.io Alternatives

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

freemium $35.0 / Monthly (Starter Plan)

One verification platform to secure the whole user journey

Open Source paid Free Trial

B2B SaaS: Make your app enterprise-ready! Authentication - SAML/OIDC SSO, Directory Sync (SCIM 2.0), Audit Logs, Data Privacy Vault, and more!

Try for free Open Source free $49.0 / Monthly (Per connection)

AML transaction monitoring software

Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.

Free Trial

Fast ID Verification & Biometric Authentication and Age Verification for your customers with liveness detection. NFC & OCR Support.

Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.

Try for free freemium $0.1 (per credit)

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.

PAYG AML/CTF compliance, instant PEP & sanctions screening

Smart and scalable identity verification.

freemium $229.0 / Monthly (Standard - up to 70 verifications per month)

Onfido is the data-driven platform for intelligent background checking.

Financial Services Anti-Money Laundering

KYC Portal is a client lifecycle management platform that allows users to have the full ownership of policy automation from increasing operational efficiencies to business relationship outreach.

Scanning today for a safer tomorrow.

Free Trial