Cost / License
- Paid
- Proprietary
United KingdomPlatforms
- Online
- Software as a Service (SaaS)
OpenSanctions.org Alternatives
OpenSanctions.org is described as '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' and is an app in the business & commerce category. There are five alternatives to OpenSanctions.org for Web-based, SaaS, iPhone and iPad. The best OpenSanctions.org alternative is AML Wizard. It's not free, so if you're looking for a free alternative, you could try CompliAPI. Other great apps like OpenSanctions.org are LexisNexis, Sayari and Cresthaven Analytics.
Alternatives list
LexisNexis Group is a corporation providing computer-assisted legal research as well as business research and risk management services. During the 1970s, LexisNexis pioneered the electronic accessibility of legal and journalistic documents.
Cost / License
- Paid
- Proprietary
Platforms
- Online
- iPhone
- iPad
+3
Sayari builds search products to find corporate, financial & public records in hard-target countries, covering emerging, frontier & offshore financial center markets, corporate registries, official gazettes, litigation, vital records, customs data.
Cost / License
- Paid
- Proprietary
Application types
Platforms
- Online
- Software as a Service (SaaS)
Cresthaven Analytics fills the gap between unverified commentary and the enterprise platforms most firms can't afford.
Cost / License
- Paid
- Proprietary
Platforms
- Online
Sanctions screening API for developers: OFAC SDN and global watchlist checks on crypto addresses, emails, websites, IDs and countries, plus VPN detection.
Cost / License
- Freemium
- Proprietary
Platforms
- Online
+3
Austria
EU
United States
