---
description: Get information about SanctionsLookup price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: SanctionsLookup Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [SanctionsLookup](/software/1102790/SanctionsLookup)

# SanctionsLookup

Canonical: https://www.capterra.in/software/1102790/SanctionsLookup

> Real-time OFAC screening API for money services businesses, payment providers, marketplaces \& fintech companies. Lists sync every 15m.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

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## Overview

### Who Uses SanctionsLookup?

Money services businesses, payment service providers, marketplaces and online platforms, and fintech companies in the US that need real-time OFAC sanctions screening via API.

## About the vendor

- **Company**: SanctionsLookup

## Commercial Context

- **Starting Price**: $0.00
- **Pricing model**: Usage Based (Free version available) (Free Trial)
- **Target Audience**: 2–10, 11–50, 51–200
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Chromebook (Desktop), Android (Mobile), iPhone (Mobile), iPad (Mobile)
- **Supported Languages**: English
- **Available Countries**: Angola, Argentina, Aruba, Australia, Austria, Bahamas, Bahrain, Belgium, Bermuda, Bosnia & Herzegovina, Botswana, Brazil, Bulgaria, Canada, Cayman Islands, Chile, China, Colombia, Costa Rica, Croatia and 68 more

## Features

- Compliance Management
- Identity Verification software
- Risk Management Software
- Transaction Monitoring

## Support Options

- Email/Help Desk
- Knowledge Base Software

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Alternatives

1. [Ondato](https://www.capterra.in/software/201476/ondato) — 4.8/5 (13 reviews)
2. [FraudNet](https://www.capterra.in/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
3. [Tipalti](https://www.capterra.in/software/136904/tipalti) — 4.5/5 (179 reviews)
4. [Plaid](https://www.capterra.in/software/174384/plaid) — 4.4/5 (106 reviews)
5. [ProcessGene GRC Software Suite](https://www.capterra.in/software/129008/processgene-grc-software-suite) — 4.5/5 (97 reviews)

## Links

- [View on Capterra](https://www.capterra.in/software/1102790/SanctionsLookup)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10047441/SanctionsLookup/> |
| en-AE | <https://www.capterra.ae/software/1102790/SanctionsLookup> |
| en-AU | <https://www.capterra.com.au/software/1102790/SanctionsLookup> |
| en-CA | <https://www.capterra.ca/software/1102790/SanctionsLookup> |
| en-GB | <https://www.capterra.co.uk/software/1102790/SanctionsLookup> |
| en-IE | <https://www.capterra.ie/software/1102790/SanctionsLookup> |
| en-IL | <https://www.capterra.co.il/software/1102790/SanctionsLookup> |
| en-IN | <https://www.capterra.in/software/1102790/SanctionsLookup> |
| en-NZ | <https://www.capterra.co.nz/software/1102790/SanctionsLookup> |
| en-SG | <https://www.capterra.com.sg/software/1102790/SanctionsLookup> |
| en-ZA | <https://www.capterra.co.za/software/1102790/SanctionsLookup> |

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