Stratum APIs alternatives

Tools that do what Stratum APIs 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 Stratum APIs.

Read 2026-11-02 · Stratum APIs itself: From ≈ $25/mo

With a free plan or free to use: Sanction Scanner, GlobalDatabase, Shufti, CompliAPI, ArcNautical.

10 alternativesUnlike Stratum APIs

#1
Sanction Scanner Finance
Screens customers and transactions against sanctions lists, PEPs, and adverse media to detect financial crime risk.
Free planAlso: Compliance, Security
20.6k
Active
Free plan
2019
#2
Verifica Finance MCP · sign-in
Checks investor identity documents, liveness and sanctions lists, maps beneficial owners and exports a timestamped audit file.
Also: Compliance, SecurityMore widely used
50 linking domains
Active
#3
Fairquery Finance MCP · open
Pay-per-result tools that check email addresses, screen names against sanctions lists, pull job listings, monitor competitor pages and scan domains for exposed secrets.
Same job
Little sign of use
Active
From $0.30 per use
#4
GlobalDatabase Finance MCP · sign-in
Verifies companies, owners and filed financials against official government business registries via search, API and CRM connectors.
Free planMore widely used
12.1k
Active
#5
Shufti Finance
Verifies identities and screens for financial crime using document checks, biometrics, and watchlist matching.
Free planAlso: Compliance, Security
3.9k
Active
From $0.95 per use
2017
#6
OFACScreen Finance MCP · open
Checks customer and vendor names, wallets and IDs against sanctions and export-control lists, re-checking saved names daily.
Also: Compliance, Monitoring
10
Active
From $49/mo
#7
CompliAPI Finance MCP · open
Screens wallet addresses, email addresses, websites, national ID numbers and countries against OFAC and other sanctions lists via API.
Free planAlso: Compliance
58
Active
From $149/mo
#8
Zyphe Finance MCP · sign-in
Runs know-your-customer, business verification and anti-money-laundering checks, with agents that trace owners and prepare reviews for human approval.
Also: Compliance
2.3k
Active
From $0.02 per use
2025
#9
ArcNautical Finance MCP · open
Checks a vessel's IMO number against sanctions lists and its ownership chain, and scores voyage routes for risk.
Free plan
1
Active
Free plan
#10
KYCsphere Finance
Verifies customer identity, screens for sanctions and money laundering risks, and monitors transactions for compliance.
Also: ComplianceMore widely used
10
Active
Contact sales

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How this list is made: the words Stratum APIs 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.