SanctionScreen alternatives

Tools that do what SanctionScreen 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 SanctionScreen.

Read 2026-10-26 · SanctionScreen itself: Free plan · From $29/mo

With a free plan or free to use: Clear Agent, Sanction Scanner, Ramp, Shufti.

10 alternativesUnlike SanctionScreen

#1
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
#2
Clear Agent Finance
Screens counterparties against sanctions lists before AI agent payments settle, returning verdicts in 80ms with signed audit trails.
Costs moreAlso: Security
5
Active
From $99/mo
#3
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
#4
Ramp Finance
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
#5
OFACScreen Finance MCP · open
Checks customer and vendor names, wallets and IDs against sanctions and export-control lists, re-checking saved names daily.
Costs moreAlso: Monitoring
10
Active
From $49/mo
#6
Clemta Finance
Handles US business formation, banking setup, tax compliance, invoicing, and bookkeeping for new companies.
Also: Workflow automationMore widely used
155k
Active
From $29/mo
#7
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
#8
International company and director search Finance MCP · sign-in
Searches official company registries across 16 countries for director records, certified filings and certificates, with an API for querying them.
Costs moreAlso: Search
1.8k
Active
From $586/mo
#9
PayPal Finance MCP · sign-in
Digital wallet that sends and receives money, issues a debit card, offers installment payments and holds savings balances.
More widely used
8.2M
Active
1998
#10
Shufti Finance
Verifies identities and screens for financial crime using document checks, biometrics, and watchlist matching.
Also: SecurityMore widely used
3.9k
Active
From $0.95 per use
2017

← SanctionScreen: the full card All Finance tools →

How this list is made: the words SanctionScreen 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.