Results for “sanctions screening”

17 tools in the directory · Updated 2 Nov 2026

“sanctions screening”Runs on APIShowing 17 tools

AU10TIX Identity Verification Suiteby AU10TIXAI-assisted identity verification and fraud screening for business onboarding.Contact sales
Graphyteby QuantifindAI-supported financial crime risk screening and investigations for AML and KYC teams.Contact sales
Castellum.AIby Castellum.AIAML/KYC screening and alert resolution for financial-crime compliance teams.Contact sales
Rayyanby RayyanSystematic review platform for screening, deduplication, extraction and PRISMA reportingFreemium
ASReviewby ASReviewOpen-source AI software for systematic text screening and review.Free
Fraud and AML Platformby DataVisorAI fraud and AML platform for real-time detection, investigations, and reportingContact sales
Oscilarby OscilarAI agents and risk models for fraud, credit, onboarding, and AML decisionsContact sales
Napier Continuumby Napier AIAML and financial crime compliance platform with AI-assisted detectionContact sales
Veriff Identity Verificationby VeriffAI-supported identity and document verification for business onboarding.$49+/moFree trial
Vervoeby VervoeSkills assessments based on real job tasksContact sales
SEONby SEONFraud prevention and AML platform with AI-assisted investigation tools.$699+/mo
Resistant Documentsby Resistant AIAI detection of fake, tampered, or generated documentsContact sales
Hawkby HawkAI-assisted AML transaction monitoring and case management for financial institutionsContact sales
Paradoxby WorkdayAI hiring assistant that screens, schedules, and onboards candidatesContact sales
Elicitby ElicitAI research assistant that searches papers and builds cited reports and tablesFreemium
Nyckelby NyckelYC W22Hosted REST API that turns labeled examples into reliable classification and detection predictions.Freemium
Voicepanelby VoicepanelYC W24AI feedback and research platform for studying products, campaigns, and ideas with real participants.Paid