# Top 10 sanctions.io Alternatives & Competitors
**Average Rating:** 4.8/5
**Total Number of Reviews:** 9
If you are considering sanctions.io, you may also want to investigate similar alternatives or competitors to find the best solution. Other important factors to consider when researching alternatives to sanctions.io include reliability and ease of use. The best overall sanctions.io alternative is SEON. Other similar apps like sanctions.io are Pirani, FullCircl, iDenfy, and Entrust IDV, formerly Onfido. sanctions.io alternatives can be found in [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) but may also be in [Identity Verification Software](https://www.g2.com/categories/identity-verification) or [E-commerce Fraud Protection Software](https://www.g2.com/categories/e-commerce-fraud-protection).


## Best Paid & Free Alternatives to sanctions.io
  - [SEON](https://www.g2.com/products/seon/reviews)
  - [Pirani](https://www.g2.com/products/pirani/reviews)
  - [FullCircl](https://www.g2.com/products/fullcircl/reviews)
  - [iDenfy](https://www.g2.com/products/idenfy/reviews)
  - [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews)
  - [Sumsub](https://www.g2.com/products/sumsub/reviews)
  - [Socure](https://www.g2.com/products/socure/reviews)
  - [Shufti](https://www.g2.com/products/shufti/reviews)
  - [Taktile](https://www.g2.com/products/taktile/reviews)
  - [ComplyAdvantage](https://www.g2.com/products/complyadvantage/reviews)

## Top 10 Alternatives to sanctions.io Recently Reviewed By G2 Community
Browse options below. Based on reviewer data, you can see how sanctions.io stacks up to the competition, check reviews from current & previous users in industries like Computer Software, Financial Services, and Computer & Network Security, and find the best product for your business.


  ### 1. [SEON](https://www.g2.com/products/seon/reviews)
By SEON
**Average Rating:** 4.6/5
**Total Reviews:** 382
SEON helps businesses detect fraud, uncover risk, and stay compliant—without slowing down growth. Our single API analyzes digital footprints, devices, and AML data using 900+ real-time, first-party signals. Teams can use machine learning or custom rules, expand globally in weeks, and automate decisioning without black-box limitations or slow onboarding.


Categories in common with sanctions.io: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering)

**Compare:** [sanctions.io vs SEON](https://www.g2.com/compare/seon-vs-sanctions-io)
**Compare SEON with other alternatives:**
- [SEON vs Pirani](https://www.g2.com/compare/pirani-vs-seon)
- [SEON vs FullCircl](https://www.g2.com/compare/fullcircl-vs-seon)
- [SEON vs iDenfy](https://www.g2.com/compare/seon-vs-idenfy)
- [SEON vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-seon)
- [SEON vs Sumsub](https://www.g2.com/compare/seon-vs-sumsub)
- [SEON vs Socure](https://www.g2.com/compare/seon-vs-socure)
- [SEON vs Shufti](https://www.g2.com/compare/seon-vs-shufti)
- [SEON vs Taktile](https://www.g2.com/compare/seon-vs-taktile)
- [SEON vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-seon)

  ### 2. [Pirani](https://www.g2.com/products/pirani/reviews)
By Pirani
**Average Rating:** 4.6/5
**Total Reviews:** 345
The Pirani software is the perfect solution for businesses of all sizes trying to mitigate operational risks and ensure compliance with regulatory standards. With its easy-to-use interface and comprehensive risk management capabilities, Pirani helps businesses identify, measure, control, and monitor risks centrally. What's more, Pirani offers a Free plan with no required credit card so you can try it out completely risk-free. Subscription plans are also available for business.


Reviewers say compared to sanctions.io, Pirani is:
- Better at support
Categories in common with sanctions.io: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering)

**Compare:** [sanctions.io vs Pirani](https://www.g2.com/compare/pirani-vs-sanctions-io)
**Compare Pirani with other alternatives:**
- [Pirani vs SEON](https://www.g2.com/compare/pirani-vs-seon)
- [Pirani vs FullCircl](https://www.g2.com/compare/fullcircl-vs-pirani)
- [Pirani vs iDenfy](https://www.g2.com/compare/pirani-vs-idenfy)
- [Pirani vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-pirani)
- [Pirani vs Sumsub](https://www.g2.com/compare/pirani-vs-sumsub)
- [Pirani vs Socure](https://www.g2.com/compare/pirani-vs-socure)
- [Pirani vs Shufti](https://www.g2.com/compare/pirani-vs-shufti)
- [Pirani vs Taktile](https://www.g2.com/compare/pirani-vs-taktile)
- [Pirani vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-pirani)

  ### 3. [FullCircl](https://www.g2.com/products/fullcircl/reviews)
By FullCircl
**Average Rating:** 4.5/5
**Total Reviews:** 243
FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.


Categories in common with sanctions.io: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering)

**Compare:** [sanctions.io vs FullCircl](https://www.g2.com/compare/fullcircl-vs-sanctions-io)
**Compare FullCircl with other alternatives:**
- [FullCircl vs SEON](https://www.g2.com/compare/fullcircl-vs-seon)
- [FullCircl vs Pirani](https://www.g2.com/compare/fullcircl-vs-pirani)
- [FullCircl vs iDenfy](https://www.g2.com/compare/fullcircl-vs-idenfy)
- [FullCircl vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-fullcircl)
- [FullCircl vs Sumsub](https://www.g2.com/compare/fullcircl-vs-sumsub)
- [FullCircl vs Socure](https://www.g2.com/compare/fullcircl-vs-socure)
- [FullCircl vs Shufti](https://www.g2.com/compare/fullcircl-vs-shufti)
- [FullCircl vs Taktile](https://www.g2.com/compare/fullcircl-vs-taktile)
- [FullCircl vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-fullcircl)

  ### 4. [iDenfy](https://www.g2.com/products/idenfy/reviews)
By iDenfy
**Average Rating:** 4.9/5
**Total Reviews:** 226
IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable


Reviewers say compared to sanctions.io, iDenfy is:
- Better at support
Categories in common with sanctions.io: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering)

**Compare:** [sanctions.io vs iDenfy](https://www.g2.com/compare/idenfy-vs-sanctions-io)
**Compare iDenfy with other alternatives:**
- [iDenfy vs SEON](https://www.g2.com/compare/seon-vs-idenfy)
- [iDenfy vs Pirani](https://www.g2.com/compare/pirani-vs-idenfy)
- [iDenfy vs FullCircl](https://www.g2.com/compare/fullcircl-vs-idenfy)
- [iDenfy vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-idenfy)
- [iDenfy vs Sumsub](https://www.g2.com/compare/sumsub-vs-idenfy)
- [iDenfy vs Socure](https://www.g2.com/compare/socure-vs-idenfy)
- [iDenfy vs Shufti](https://www.g2.com/compare/shufti-vs-idenfy)
- [iDenfy vs Taktile](https://www.g2.com/compare/taktile-vs-idenfy)
- [iDenfy vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-idenfy)

  ### 5. [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews)
By Entrust, Inc.
**Average Rating:** 4.3/5
**Total Reviews:** 114
The end-to-end identity verification platform.


Categories in common with sanctions.io: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering)

**Compare:** [sanctions.io vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-sanctions-io)
**Compare Entrust IDV, formerly Onfido with other alternatives:**
- [Entrust IDV, formerly Onfido vs SEON](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-seon)
- [Entrust IDV, formerly Onfido vs Pirani](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-pirani)
- [Entrust IDV, formerly Onfido vs FullCircl](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-fullcircl)
- [Entrust IDV, formerly Onfido vs iDenfy](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-idenfy)
- [Entrust IDV, formerly Onfido vs Sumsub](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-sumsub)
- [Entrust IDV, formerly Onfido vs Socure](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-socure)
- [Entrust IDV, formerly Onfido vs Shufti](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-shufti)
- [Entrust IDV, formerly Onfido vs Taktile](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-taktile)
- [Entrust IDV, formerly Onfido vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-entrust-idv-formerly-onfido)

  ### 6. [Sumsub](https://www.g2.com/products/sumsub/reviews)
By Sumsub
**Average Rating:** 4.6/5
**Total Reviews:** 112
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.


Categories in common with sanctions.io: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering)

**Compare:** [sanctions.io vs Sumsub](https://www.g2.com/compare/sumsub-vs-sanctions-io)
**Compare Sumsub with other alternatives:**
- [Sumsub vs SEON](https://www.g2.com/compare/seon-vs-sumsub)
- [Sumsub vs Pirani](https://www.g2.com/compare/pirani-vs-sumsub)
- [Sumsub vs FullCircl](https://www.g2.com/compare/fullcircl-vs-sumsub)
- [Sumsub vs iDenfy](https://www.g2.com/compare/sumsub-vs-idenfy)
- [Sumsub vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-sumsub)
- [Sumsub vs Socure](https://www.g2.com/compare/socure-vs-sumsub)
- [Sumsub vs Shufti](https://www.g2.com/compare/shufti-vs-sumsub)
- [Sumsub vs Taktile](https://www.g2.com/compare/sumsub-vs-taktile)
- [Sumsub vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-sumsub)

  ### 7. [Socure](https://www.g2.com/products/socure/reviews)
By Socure
**Average Rating:** 4.5/5
**Total Reviews:** 103
The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.


Categories in common with sanctions.io: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering)

**Compare:** [sanctions.io vs Socure](https://www.g2.com/compare/socure-vs-sanctions-io)
**Compare Socure with other alternatives:**
- [Socure vs SEON](https://www.g2.com/compare/seon-vs-socure)
- [Socure vs Pirani](https://www.g2.com/compare/pirani-vs-socure)
- [Socure vs FullCircl](https://www.g2.com/compare/fullcircl-vs-socure)
- [Socure vs iDenfy](https://www.g2.com/compare/socure-vs-idenfy)
- [Socure vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-socure)
- [Socure vs Sumsub](https://www.g2.com/compare/socure-vs-sumsub)
- [Socure vs Shufti](https://www.g2.com/compare/shufti-vs-socure)
- [Socure vs Taktile](https://www.g2.com/compare/socure-vs-taktile)
- [Socure vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-socure)

  ### 8. [Shufti](https://www.g2.com/products/shufti/reviews)
By Shufti Pro Limited
**Average Rating:** 4.5/5
**Total Reviews:** 119
Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions. Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention. Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking, healthcare, insurance, and trading industries. Trusted by leading brands like Binance, Bitget, Trading 212, EveryMatrix, and NovoPayment, we deliver secure, seamless identity verification solutions that power growth and compliance in fast-moving industries. Driven by the mission to build a fraud-free digital world, Shufti empowers businesses to grow with trust, compliance, and confidence.


Categories in common with sanctions.io: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering)

**Compare:** [sanctions.io vs Shufti](https://www.g2.com/compare/shufti-vs-sanctions-io)
**Compare Shufti with other alternatives:**
- [Shufti vs SEON](https://www.g2.com/compare/seon-vs-shufti)
- [Shufti vs Pirani](https://www.g2.com/compare/pirani-vs-shufti)
- [Shufti vs FullCircl](https://www.g2.com/compare/fullcircl-vs-shufti)
- [Shufti vs iDenfy](https://www.g2.com/compare/shufti-vs-idenfy)
- [Shufti vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-shufti)
- [Shufti vs Sumsub](https://www.g2.com/compare/shufti-vs-sumsub)
- [Shufti vs Socure](https://www.g2.com/compare/shufti-vs-socure)
- [Shufti vs Taktile](https://www.g2.com/compare/shufti-vs-taktile)
- [Shufti vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-shufti)

  ### 9. [Taktile](https://www.g2.com/products/taktile/reviews)
By Taktile
**Average Rating:** 4.7/5
**Total Reviews:** 82
Taktile has unique experience in running large-scale production applications for financial institutions. We ensure all our algorithms are fully explainable and meet the governance requirements of the financial services industry.


Reviewers say compared to sanctions.io, Taktile is:
- Better at support
Categories in common with sanctions.io: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering)

**Compare:** [sanctions.io vs Taktile](https://www.g2.com/compare/taktile-vs-sanctions-io)
**Compare Taktile with other alternatives:**
- [Taktile vs SEON](https://www.g2.com/compare/seon-vs-taktile)
- [Taktile vs Pirani](https://www.g2.com/compare/pirani-vs-taktile)
- [Taktile vs FullCircl](https://www.g2.com/compare/fullcircl-vs-taktile)
- [Taktile vs iDenfy](https://www.g2.com/compare/taktile-vs-idenfy)
- [Taktile vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/entrust-idv-formerly-onfido-vs-taktile)
- [Taktile vs Sumsub](https://www.g2.com/compare/sumsub-vs-taktile)
- [Taktile vs Socure](https://www.g2.com/compare/socure-vs-taktile)
- [Taktile vs Shufti](https://www.g2.com/compare/shufti-vs-taktile)
- [Taktile vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-taktile)

  ### 10. [ComplyAdvantage](https://www.g2.com/products/complyadvantage/reviews)
By ComplyAdvantage
**Average Rating:** 4.3/5
**Total Reviews:** 82
ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing.


Categories in common with sanctions.io: [Anti-Money Laundering (AML)](https://www.g2.com/categories/anti-money-laundering)

**Compare:** [sanctions.io vs ComplyAdvantage](https://www.g2.com/compare/complyadvantage-vs-sanctions-io)
**Compare ComplyAdvantage with other alternatives:**
- [ComplyAdvantage vs SEON](https://www.g2.com/compare/complyadvantage-vs-seon)
- [ComplyAdvantage vs Pirani](https://www.g2.com/compare/complyadvantage-vs-pirani)
- [ComplyAdvantage vs FullCircl](https://www.g2.com/compare/complyadvantage-vs-fullcircl)
- [ComplyAdvantage vs iDenfy](https://www.g2.com/compare/complyadvantage-vs-idenfy)
- [ComplyAdvantage vs Entrust IDV, formerly Onfido](https://www.g2.com/compare/complyadvantage-vs-entrust-idv-formerly-onfido)
- [ComplyAdvantage vs Sumsub](https://www.g2.com/compare/complyadvantage-vs-sumsub)
- [ComplyAdvantage vs Socure](https://www.g2.com/compare/complyadvantage-vs-socure)
- [ComplyAdvantage vs Shufti](https://www.g2.com/compare/complyadvantage-vs-shufti)
- [ComplyAdvantage vs Taktile](https://www.g2.com/compare/complyadvantage-vs-taktile)


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