sanctions.io Alternatives

sanctions.io is described as 'A simple, reliable, and cost-effective solution for your Sanctions & AML screening process' and is an website. There are four alternatives to sanctions.io, not only websites but also apps for SaaS, Google Sheets and Microsoft Excel. The best sanctions.io alternative is AML Wizard. It's not free, so if you're looking for a free alternative, you could try LexFlag or CompliAPI.

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Alternatives list

  1. AML Wizard icon

    AML Wizard

     Like

    Simplify compliance with AML Wizard—your trusted AML/CFT partner.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
    AML Wizard website homepage
     
  2. LexFlag icon

    LexFlag

     1 like

    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
    AI Powered Risk Assessment Tools
     
  4. FinGuard Studio Pro icon

    FinGuard Studio Pro

     1 like

    Professional AML/KYC Customer Risk Scoring & Onboarding Engine built in Excel — 9-factor weighted model, 30+ auto-override triggers, integrated FATF/OFAC/UN/EU sanctions screening.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Microsoft Excel
    • Google Sheets
    FinGuard Thumbnail
     
  5. CompliAPI icon

    CompliAPI

     Like

    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
    CompliAPI homepage: real-time sanctions and compliance API for developers - screen crypto addresses, emails, websites, government IDs and countries.
     
4 of 4 sanctions.io alternatives