Commerce · alternatives · 2026
24 alternatives to OpenSanctions
Open database of sanctions targets and persons of interest
Below are 24 products that do a similar job, ranked by how close each is in meaning and then by launch-day votes. OpenSanctions launched in 2022; newer entries below may have overtaken it.
- 1
The open-source database of sanctions, watchlists, and politically exposed persons — aggregating hundreds of sources and relied on by compliance teams, investigators, and journalists.
2021 · opensanctions.org · its alternatives →
- 2
Hi everyone, We’re building an open-source identity and risk management platform and we’ve just released the first chunk of code, a fully customizable KYC flow & UI, to the public. We’ve chosen to use Svelte so our flows would be lightweight (it is ~50kb gzipped). Next up: - Adding forms and components for it to be used as a full onboarding flow. - Releasing an open-source case management dashboard, for manual approval of users. - Releasing an open-source rule engine, to help automate decisions. We’d love to hear your feedback, suggestions, or any question you’ve got. And if the rest of the…
2022 · github.com · its alternatives →
- 3
Ray▲298I've been using this daily for 4 months and figured others might find it useful. This is my first open source project so would love any feedback. Ray connects to your bank via Plaid, stores everything in an encrypted local SQLite database, and lets you ask questions about your finances in natural language. No cloud, no account, your data is stored on your machine. Before anything reaches the LLM, all PII is stripped — your name, companies, transaction details are redacted and replaced with tokens, then rehydrated locally in the response. The AI never sees who you are.
Apr 2026 · rayfinance.app · its alternatives →
- 4
- 5
Sub-100ms sanctions screening API for Fintechs & SupplyChain
Feb 2026 · docs-sanctionswise.orchestraprime.ai · its alternatives →
- 6AD
2016 · outpan.com · its alternatives →
- 7
An open-source platform for banks
2014 · openbankproject.com · its alternatives →
- 8OS
Hi everyone, We have just released an open-source case management dashboard for manually approving/rejecting KYC requests (know your customer) with built-in OCR & face-matching functionalities. Next steps: - Enable KYB (business onboarding) documents and personas approval. - Connected backend between our KYC flow and the case management dashboard. - Releasing an open-source rule engine, to help automate decisions. We’d love for you to try it out, give us feedback, and suggest features that would make it applicable to you. And if the rest of the project is relevant or interesting to you,…
2022 · backoffice-demo.ballerine.app · its alternatives →
- 9
Get 10 Free Pep searches and Sanctions screenings. Run your searches against comprehensive pep list and sanctions list databases
2019 · pepchecker.com · its alternatives →
- 10
- 11
Comply▲105Everything you need to complete SOC2 (Open Source)
2018 · strongdm.com · its alternatives →
- 12
- 13
OpenSource Charting Terminal for Financial Portals
Sep 2026 · openalgo.in · its alternatives →
- 14
A search engine for Panama papers
2016 · offshoreleaks.icij.org · its alternatives →
- 15
The first open-source financial terminal
2023 · pro.openbb.co · its alternatives →
- 16
AML compliance screening software for regulated businesses
Jul 2026 · verisanction.com · its alternatives →
- 17
CoinsManager▲57Free Open-source multi-address multi-currency Portfolio
2014 · coinsmanager.com · its alternatives →
- 18
Open-source crypto AML — OFAC screening & SAR drafts in <10s
May 2026 · clearchain.vercel.app · its alternatives →
- 19
We recently open-sourced Hive after using it internally to support real production workflows tied to contracts totaling over $500k. Instead of manually wiring workflows or building brittle automations, Hive is designed to let developers define a goal in natural language and generate an initial agent that can execute real tasks. Today, Hive supports goal-driven agent generation, multi-agent coordination, and production-oriented execution with observability and guardrails. We are actively building toward a system that can capture failure context, evolve agent logic, and continuously improve…
Feb 2026 · github.com · its alternatives →
- 20
Bitcoin M-of-N Multisig P2SH implemented in Go. Contribute to soroushjp/go-bitcoin-multisig development by creating an account on GitHub.
2014 · github.com · its alternatives →
- 21AF
2014 · outpan.com · its alternatives →
- 22
Four Lists. One Search. Zero Compromise.
Jun 2026 · sanctionsscreening.io · its alternatives →
- 23
Open-Source Finance Terminal - Bloomberg Alternative
2025 · github.com · its alternatives →
- 24
Sanctum▲3Official sanctions screening for AML & KYC
Jun 2026 · sanctions-saas.onrender.com · its alternatives →
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Ranked by how close each launch is in meaning, then by votes. Prices were read from each product’s own site when checked and can change. Refine with your own description →