Alternatives

Products that do what SanctionsWise API does

Sub-100ms sanctions screening API for Fintechs & SupplyChain

1. 1
   OpenSanctions▲68

   Open database of sanctions targets and persons of interest

   2022

2. 2
   Tokenwise▲143

   A smart LLM proxy that shows where you're overpaying

   Jun 2026 · tokenwisehq.com

3. 3
   Flagright▲117

   Risk-based transaction monitoring API for fintech startups

   2022

4. 4
   Inferock Bench▲295

   An independent receipt for every LLM API call

   23d ago · github.com

5. 5
   SanctionsScreening▲3

   Four Lists. One Search. Zero Compromise.

   Jun 2026 · sanctionsscreening.io

6. 6
   Verifex

   Sanctions screening API — OFAC, UN, EU & UK in one call

   Mar 2026 · verifex.dev

7. 7
   Flagright AI Forensics▲108

   The modern standard in AML compliance through AI agents

   2023

8. 8
   ininal API▲99

   Full stack transactional fintech APIs.

   2017

9. 9
   VeriSanction▲7

   AML compliance screening software for regulated businesses

   Jul 2026 · verisanction.com

10. 10
    SEC api by kimono▲105

    SEC filings API

    2015

11. 11
    Flagright AI▲103

    Supercharge your AML compliance ops with Flagright AI & GPT

    2023

12. 12
    ScreenShield

    Sanctions screening & goAML STR/CTR filing for African FIs

    Apr 2026 · screenshield.africa

13. 13
    Verifex▲1

    Sanctions screening API with audit-ready evidence

    May 2026 · verifex.dev

14. 14
    Sanctum▲3

    Official sanctions screening for AML & KYC

    Jun 2026 · sanctions-saas.onrender.com

15. 15
    QuickBrief▲5

    Know what changed. Know when it changed. Prove you acted.

    Jan 2026

16. 16
    Script Master Labs x402 Data API▲3

    Pay-per-call federal data API — FDA, SEC, Treasury via x402

    Jun 2026

17. 17RA
    Remanent, a Fraud and Risk Mitigation Tool for Web3 (Wallet Identity)▲12

    Hey there HN Community! I’m excited to share some news with you – we’ve recently launched Remanent, a tool that helps web3 companies keep their platforms safe and compliant. Remanent has been built for Web3 projects like Exchanges, Marketplaces, DeFi companies, and more. Anyone can check if a wallet address belongs to the US OFAC Sanctions list, turn on email alerts for future transactions, and generate reports to share with their team. We’ve received a lot of positive feedback from users who’ve tried Remanent, and we would love for you to give it a go as well; be sure to dig into the API…

    2023 · remanent.gg

18. 18PA
    PepChecker – An API for AML Compliance▲6

    2019 · pepchecker.com

19. 19
    USDTBanList▲3

    Real-time USDT & USDC blacklist monitoring and AML scoring

    May 2026 · usdtbanlist.com

20. 20
    Vigil▲7

    API Security and Compliance

    Nov 2025

21. 21
    Promptly▲13

    An AI Cost Optimization Infrastructure for LLM Applications

    Mar 2026 · getpromptly.in

22. 22
    FinTech Compliance Explained▲2

    The complete guide to AML, KYC & fintech licensing

    Jun 2026 · fintechpromptlab.gumroad.com

23. 23
    Shieldly▲2

    AI-powered AWS security — find risky IAM before it ships

    Jun 2026 · shieldly.io

24. 24
    SemanticGuard▲7

    Cuts your LLM API costs by 40-70%. One line of code.

    May 2026 · semanticguard.dev

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