Results for “sanctions screening”

19 tools in the directory · Updated 2 Nov 2026

“sanctions screening”Ways to use: APIUpdated: last 30 daysShowing 19 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
Rayyanby RayyanSystematic review platform for screening, deduplication, extraction and PRISMA reportingFreemium
Alexby AlexYC W24AI recruiting platform for candidate screening, interviews, and hiring coordination.Contact sales
Fraud and AML Platformby DataVisorAI fraud and AML platform for real-time detection, investigations, and reportingContact 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
Fountainby FountainCoordinate frontline hiring, onboarding and shifts through an AI agentContact sales
Vervoeby VervoeSkills assessments based on real job tasksContact sales
qXRby Qure.aiAI chest X-ray reporting with pre-read findings in under 20 secondsContact 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
Snapptby SnapptAI-assisted applicant verification and fraud detection for multifamily housing.Contact 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
Flagrightby FlagrightYC W22AI-assisted financial crime compliance for monitoring, investigations, and reporting.Contact sales
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