AI-powered risk assessment platform for vendor due diligence, compliance screening, third-party risk management, and enterprise risk analysis.
Cost / License
- Freemium
- Proprietary
Platforms
- Online
Canada
CompliAPI Alternatives
Sites and apps similar to CompliAPI include LexFlag, which has a free version. Other options are sanctions.io and OpenSanctions.org. In total there are three Data Mining Software like CompliAPI for self-hosting.
Alternatives list
A simple, reliable, and cost-effective solution for your Sanctions & AML screening process.
Cost / License
- Paid
- Proprietary
Platforms
- Online
Germany
EU
An open source database of international sanctions targets, politicians and other persons of interest. Data can be downloaded in bulk or searched via the site, and will help investigators find leads for illicit activity and let companies manage risk.
Cost / License
- Free Personal
- Open Source (MIT)
Platforms
- Online
- Self-Hosted
- Software as a Service (SaaS)
