AI-powered risk assessment platform for vendor due diligence, compliance screening, third-party risk management, and enterprise risk analysis.
Cost / License
- Freemium
- Proprietary
CanadaPlatforms
- Online
CompliAPI Alternatives
CompliAPI is described as 'Sanctions screening API for developers: OFAC SDN and global watchlist checks on crypto addresses, emails, websites, IDs and countries, plus VPN detection' and is an website. There are three alternatives to CompliAPI, not only websites but also apps for Self-Hosted and SaaS. The best CompliAPI alternative is LexFlag, which is free. Other great sites and apps similar to CompliAPI are sanctions.io and OpenSanctions.org.
Alternatives list
A simple, reliable, and cost-effective solution for your Sanctions & AML screening process.
Cost / License
- Paid
- Proprietary
Platforms
- Online
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)
Germany
EU
