CompliAPI alternatives

Tools that do what CompliAPI does, found by what they say they do rather than by shelf. Among the equally alike, the most used come first. Each line says how it differs from CompliAPI.

Read 2026-11-02 · CompliAPI itself: Free plan · From $149/mo

With a free plan or free to use: Blockchainanalysis, SanctionScreen, Sanction Scanner, Scienter, Ramp, Pyxmark.

10 alternativesUnlike CompliAPI

#1
Blockchainanalysis Finance MCP · open
Screens crypto wallets against sanctions and PEP lists, traces fund flows, and produces signed, jurisdiction-cited compliance reports.
Same job
11
From $19 per use
#2
Lionx402 Finance MCP · open
Pay-per-call endpoints that screen wallets against OFAC sanctions lists and return company research, paid in USDC on Base.
Same job
2
Active
#3
AurelianFlo Finance MCP · open
Screens crypto wallet addresses against OFAC sanctions designations via pay-per-call APIs settled in USDC on Base.
Same job
Little sign of use
Maintained
From $0.01 per use
#4
SanctionScreen Finance MCP · open
Screens a name against OFAC and UK sanctions lists through an API, returning scored matches with list dates and source citations.
Cheaper
Little sign of use
Active
From $29/mo
#5
Sanction Scanner Finance
Screens customers and transactions against sanctions lists, PEPs, and adverse media to detect financial crime risk.
Also: SecurityMore widely used
20.6k
Active
Free plan
2019
#6
Scienter Finance MCP · open
Traces onchain wallets, token deployers and bridge exits on public chains, printing transaction hashes so each finding can be re-checked.
Cheaper
2
Active
From $29/mo
#7
Ramp Finance MCP · sign-in
Issues corporate cards and automates expense reports, invoice processing, and accounting entries across spend categories.
Also: Workflow automation, AnalyticsMore widely used
738k
Active
From $15/user/mo
2019
#8
OFACScreen Finance MCP · open
Checks customer and vendor names, wallets and IDs against sanctions and export-control lists, re-checking saved names daily.
CheaperAlso: Monitoring
10
Active
From $49/mo
#9
Pyxmark Finance MCP · open
Screens a named company, person or domain against sanctions and corporate records, returning a timestamped report.
Same job
Little sign of use
Active
#10
Ethereum Wallet Reputation & Risk Screening Finance MCP · open
Scores Ethereum wallet addresses for sanctions and illicit-activity risk, explaining each factor behind the rating.
CheaperAlso: Security
Little sign of use
Active
From $49/mo

← CompliAPI: the full card All Finance tools →

How this list is made: the words CompliAPI is described with (what it does, for whom, what it is used for) are matched against every tool in the Atlas. A tool on the same shelf, or doing the same kind of work, counts for a little more. Nothing here is paid for.