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What is SanctionsLookup?
SanctionsLookup is a dynamic API designed for real-time OFAC screening, specifically created for money service businesses, payment processors, online marketplaces, and fintech companies, with sanctions lists refreshed every 15 minutes.
This platform checks individuals, entities, vessels, aircraft, and cryptocurrency wallet addresses against the U.S. Treasury's SDN and Consolidated Non-SDN lists and employs fuzzy matching techniques to accommodate potential errors, aliases, and variations in transliteration from various languages, including Cyrillic, Arabic, and Chinese.
By leveraging hard identifiers such as passport numbers and national IDs, as well as additional attributes like date of birth and address, it significantly reduces the likelihood of false positives; the results come with a confidence score and a thorough explanation for each match.
The API operates using REST/JSON protocols, guaranteeing response times of under 200 milliseconds for up to 20 subjects per request.
Pricing starts at just $49 per month for 5,000 screenings without necessitating an annual commitment, and it includes 100 free trial screenings without requiring a credit card.
While its primary focus is on U.S. OFAC lists, SanctionsLookup also offers a free OFAC search tool and maintains a public enforcement database that chronicles over 1,000 enforcement actions since 2003, making it an essential asset for financial compliance.
Additionally, the platform’s user-friendly interface and comprehensive resources enhance its appeal to organizations seeking to navigate complex regulatory environments effectively.
What is ChainAnalyzer?
ChainAnalyzer is a robust platform designed for anti-money laundering (AML) and security intelligence, specifically crafted for compliance teams, cryptocurrency exchanges (VASPs), stablecoin issuers, and investigative agencies operating across diverse blockchain networks. With over 76 detection rules enhanced by a machine learning ensemble that includes techniques such as Isolation Forest, AutoEncoder, and GraphSAGE, it is adept at identifying anomalies. The platform supports 12 active chains, encompassing Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, and XRP, while implementing OFAC sanctions monitoring for all chains. A unique Follow Mode leverages Neo4j graph exploration to automatically identify interconnected suspicious addresses, thereby streamlining investigative processes. Furthermore, the IMOZURU feature enables one-shot autonomous investigations, generating detailed investigator-grade PDF reports for comprehensive documentation. ChainAnalyzer also offers advanced case management tools, multi-chain PDF reporting, and the capability to produce STR/SAR evidence packages in formats such as PDF, docx, and CSV. Integrating seamlessly through a REST API, webhooks, an MCP server, and x402 endpoints, it facilitates smooth adoption. Many teams are transitioning from conventional forensic suites to ChainAnalyzer, drawn by its cost-effectiveness and a user-friendly interface that accommodates Japanese speakers alongside full English support. The self-serve plans, which start at no cost, allow users to explore 12 chains with a limit of 10 scans per month, making it an appealing choice for organizations aiming to bolster their compliance efforts without upfront costs. This combination of features not only enhances operational efficiency but also positions ChainAnalyzer as a preferred solution in the rapidly evolving blockchain compliance landscape.
Media
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Integrations Supported
AI/ML API
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Optimism
Polygon
Ripple
Integrations Supported
AI/ML API
Arbitrum
Avalanche
BNB Smart Chain (BSC)
Base
Bitcoin
Ethereum
Optimism
Polygon
Ripple
API Availability
Has API
API Availability
Has API
Pricing Information
$49/month/5000 screenings
Free Version
Free Trial Offered?
Pricing Information
$0.00/month
Free / $4.99 / $19.99 / $99.99 / Enterprise
Free Version
Free Trial Offered?
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
SanctionsLookup
Company Location
United States
Company Website
sanctionslookup.com
Company Facts
Organization Name
refinancier, inc.
Date Founded
2021
Company Location
Tokyo, Japan
Company Website
chain-analyzer.com