OpenSanctions Alternatives & Competitors

9 companies similar to OpenSanctions — Data you can trust, on people you can't

SYNALOGiK Innovative Solutions Limited

Delivering 360° data-driven protection against fraud, risk, and financial crime

34 Series A $3.00M

Hereford, United Kingdom

Data Analytics Information Technology

Cobalt Intelligence (Secretary of State API)

"Real Time Secretary of State Data and AI Automation made simple"

7 Pre-Seed

Middletown, United States

Data Analytics

The Interior Design Company

From the past to the future, with Atto

43 Series A $11.16M

Edinburgh, United Kingdom

Data Analytics Fintech +1

Sayari

The leading provider of risk intelligence and visibility into complex commercial networks.

374 $362.70M

Washington, United States

Analytics Data Analytics +2

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PeCt BV

Specialist in mass data retrieval of home and car information

3 Series A

Alblasserdam, The Netherl...

Automation Big Data +6

Steep

Make sense common

18 Seed $5.00M

Stockholm, Sweden

Analytics Data Analytics

Vaultedge Software

Document AI platform built on LLM architecture for banks and insurance companies

31 Seed $15.00K

Dallas, United States

AI Analytics +5

Matillion

Makes data transformation software for cloud data warehouses

473 $305.00M

Salford, United Kingdom

Analytics Cloud Infrastructure +2

Arkham Technologies

Data you can trust. Real AI transformation.

35 Seed $4.50M

Miami, United States

AI B2B +3

About OpenSanctions

OpenSanctions, founded in 2021 and headquartered in Germany, offers a unique solution in the Data Analytics industry. With its slogan, "Data you can trust, on people you can't," the company provides an international database of individuals and companies that are of political, criminal, or economic interest. Despite its...

Services

Data Integration and Aggregation, Risk and Compliance Tools, Data Licensing and API Services, Open Source Data Provisioning, Entity Screening and Monitoring

Target Customers

Investigators, Risk Management Professionals, Compliance Officers, Financial Institutions, Technologists, Non-Commercial Data Users

Business keywords

International Database, Politically Exposed Persons, Criminal Entities, Economic Interest, Due Diligence, Sanctions Monitoring, Adverse Media, Financial Crime, KYC, AML, PEP, Corporate Intelligence, Data Aggregation

Business Model

B2B, API, Open Source

Revenue Model

Licensing, Pay As You Go, Subscription

Frequently Asked Questions

Companies similar to OpenSanctions include SYNALOGiK Innovative Solutions Limited, Cobalt Intelligence (Secretary of State API), The Interior Design Company, Sayari, PeCt BV. They work in Data Analytics and share OpenSanctions's focus on due diligence.

Bounce Watch lists 9 companies that share OpenSanctions's industries and are closest to it in business tags, services, target customers, business model and size.

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In 7 business days we read 10 rivals around OpenSanctions: 90 days of dated moves, ranked by what matters to you, each with its source. Fully credited if you continue.

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OpenSanctions Profile SYNALOGiK Innovative Solutions Limited Alternatives Cobalt Intelligence (Secretary of State API) Alternatives The Interior Design Company Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at OpenSanctions on 16 Mar 2026. The 9 companies listed here were last checked between 25 Feb 2025 and 5 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.