Definition
The sanctions screening capability helps teams evaluate identity, compliance, and fraud providers for workflows that need it.
When buyers need it
Buyers should consider sanctions screening when the workflow requires evidence, risk reduction, or operational controls tied to this capability.
Providers that offer it
Onflow
Privacy-preserving identity and compliance infrastructure for zero-knowledge verification, reusable credentials, selective disclosure, and Blind Witness zkTLS/MPC-TLS data proofs.
Popularity: Very highSumsub
Full-cycle verification platform for KYC, KYB, AML screening, transaction monitoring, fraud prevention, and crypto Travel Rule compliance.
Popularity: Very highChainalysis
Blockchain analytics and crypto compliance platform for transaction monitoring, investigations, and regulatory reporting used by exchanges, banks, and government agencies.
Popularity: HighComplyAdvantage
AML and financial crime intelligence platform for sanctions, PEP, adverse media screening, transaction monitoring, and ongoing risk monitoring.
Popularity: HighElliptic
Crypto compliance and blockchain analytics platform offering wallet screening, transaction monitoring, VASP screening, and cross-chain investigations.
Popularity: HighFeedzai
Enterprise RiskOps platform for financial crime, fraud, AML, and account opening monitoring used by major global banks and payment networks.
Popularity: HighJumio
End-to-end identity verification platform covering document verification, biometrics, liveness, KYC, AML screening, and fraud signals.
Popularity: HighMiddesk
US-focused business identity platform for KYB, business verification, lien filings, tax registration, and ongoing business monitoring.
Popularity: HighSardine
AI risk platform for fraud, compliance, and credit underwriting combining device intelligence, behavioral biometrics, and machine learning.
Popularity: HighSEON
Fraud prevention and AML compliance platform combining digital footprint analysis, device intelligence, and configurable rules with whitebox machine learning.
Popularity: HighSocure
AI-driven identity verification and fraud platform focused on identity graph, synthetic identity detection, KYC, and risk decisioning, primarily for the US market.
Popularity: HighTRM Labs
Blockchain intelligence platform for crypto AML, fraud, and investigations across 190+ blockchains, used by financial institutions, crypto businesses, and government agencies.
Popularity: HighTrulioo
Global identity verification platform for person and business verification, document checks, and AML watchlist screening through a single API.
Popularity: HighVeriff
AI-driven identity verification platform for document verification, biometric authentication, age validation, fraud signals, and database checks.
Popularity: HighCivic
Decentralized identity and credential platform offering on-chain identity verification, age checks, and proof of personhood, with strong Solana/Web3 footprint.
Popularity: MediumFourthline
European KYC and AML platform built around regulated banking-grade onboarding, verification, and ongoing compliance for financial institutions.
Popularity: MediumiDenfy
All-in-one identity verification, KYB, and AML compliance platform combining AI biometrics with in-house manual review.
Popularity: MediumOndato
KYC, KYB, and AML compliance platform for identity onboarding, customer data management, and ongoing monitoring across regulated industries.
Popularity: MediumShufti
Global KYC, KYB, and AML platform with very wide country and document coverage, biometric checks, and on-premise deployment options.
Popularity: MediumImplementation considerations
Confirm whether it is available through API, SDK, hosted flow, or dashboard.
Ask for source-backed country, document, accuracy, and latency claims.
Validate user experience, review workflows, reporting, and auditability.