MEET CLARA - THE AI BEHIND SMARTER SOFTWARE CHOICES
76% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
Compliance at the speed of code.
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Deep Dive with Clara AI
SanctionsLookup is a real-time sanctions screening API built for modern compliance workflows. We help fintechs, SaaS platforms, and crypto exchanges automate OFAC sanctions screening through a modern, developer-first REST API. Instead of dealing with clunky legacy software, SanctionsLookup lets compliance and engineering teams effortlessly embed fast, reliable AML and KYC screening directly into their onboarding, transaction monitoring, and risk management systems.
Read morePricing
SW Score Breakdown
Platforms Supported
Organization Types Supported
API Support
Modes of Support
Data Integration & Aggregation
Risk Scoring & Profiling
Sanctions & Watchlist Screening
Customer Due Diligence (CDD) & KYC
Workflow Automation
Automatically execute mundane and repetitive processes or workflow so that employees can focus on productive workMulti-Jurisdiction Compliance Support
Identity Verification & Biometrics
Audit Trail & Reporting
AI & Machine Learning Detection
Regulatory Compliance Management
Suspicious Activity Reporting (SAR/STR)
Transaction Monitoring
Enhanced Due Diligence (EDD)
Alerts & Notifications
Case Management
It is a dynamic process that helps to handle a set of tasks related to a particular issue, charge, patient, legal issue, or any other complex entities and evaluates to improve outcomes, experiences, and value.Free Trial
Available
Sandbox Free
One-time screenings
100
Starter $49.00 $49.00 per month
Monthly screenings
5,000
Growth $109.00 $109.00 per month
Monthly screenings
15,000
Scale $329.00 $329.00 per month
Monthly screenings
50,000
Enterprise Custom
Monthly screenings
Custom
Screenshots of Vendor Pricing Page
Disclaimer: The pricing details were last updated on 22/06/2026 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.
Learn more about SanctionsLookup Pricing
98% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
98% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
98% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
97% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
95% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
93% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
92% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
91% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
91% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is SanctionsLookup used for?
SanctionsLookup is Anti Money Laundering Software. SanctionsLookup offers the following functionalities:
Learn more about SanctionsLookup features.
What are the top alternatives for SanctionsLookup?
Here`s a list of the best alternatives for SanctionsLookup:
Vendor Details
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