Companies similar to clearsanction.com
Ranked by market relation, semantic similarity, web metadata, technology, category, and language signals.
Top 20 of 250,833,009 candidates
Search took 3472ms · hybrid similarity across Semantil company signals
| # | Domain & description | Country | Industry | Tech / Tier | Traffic | Similarity | Action |
|---|---|---|---|---|---|---|---|
| 1 |
Sanctions Screening & PEP Checks - Free | dilisense
Perform your sanctions screening in a myriad of lists from UN, OFAC, BIS, HMT and EU. The PEP check is based on government and company...
|
Switzerland | AML Compliance Software |
113k
high
|
92.1% | similar profile | |
| 2 |
ComplyAdvantage | AI-driven fraud & AML risk detection
Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.
|
United States | Compliance & Risk Management |
1.7M
very_high
|
91.2% | similar profile | |
| 3 |
AML Watcher | Your Compliance Partner for AML Solutions.
AML Watcher offers advanced AML tools including sanction screening, PEP screening, and Adverse Media Screening, reducing false positives for...
|
AML Compliance Software |
Very low traffic
|
93.6% | similar profile | ||
| 4 |
AML Compliance Solutions | Search Sanctions
Search Sanctions is a solution that guards your business from Money Laundering by providing Sanctions, PEP, Adverse Media checking, and...
|
Turkey | AML Compliance Software |
82k
medium
|
90.5% | similar profile | |
| 5 |
Sanctions Lists & PEP Screening for AML Compliance
sanctions.io: The simple, cost-effective, and easy to integrate Sanctions screening & PEP API for your AML compliance. Free Sanctions check...
|
United States | AML Compliance Software |
No data
|
92.4% | similar profile | |
| 6 |
CirclesCheck - AML Screening, KYC Verification & Sanctions Compliance API
Screen against 250+ global sanctions lists and 11M+ entities in under 200ms. API-first AML/KYC compliance platform for fintech, banking,...
|
— |
Very low traffic
|
92.7% | similar profile | ||
| 7 |
Castellum.AI - Agentic Screening for AML
AI agents, risk data and screening trusted by financial institutions to
reduce the time spent on AML/KYC alerts by 83%
|
Russia | AML Compliance Software |
No data
|
91.7% | similar profile | |
| 8 |
Secure Identity Verification Solutions | Persona
Online identity verification software that helps any business, from any industry, collect, verify, and manage user identities throughout a...
|
United States | Digital Identity Verification |
2.9M
very_high
|
88.6% | similar profile | |
| 9 |
Sanction Scanner: Anti-Money Laundering Solutions - Sanction Scanner
Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media...
|
Turkey | AML Compliance Software |
No data
|
91% | similar profile | |
| 10 |
Sanctions Lists & PEP Screening for AML Compliance
sanctions.io: The simple, cost-effective, and easy to integrate Sanctions screening & PEP API for your AML compliance. Free Sanctions check...
|
— |
Very low traffic
|
92.4% | similar profile | ||
| 11 |
SEON | Fraud Prevention & AML Compliance
Fraud prevention and AML compliance solution with real-time monitoring, digital footprinting, and machine learning for smarter risk control.
|
Hungary | Cybersecurity Platforms |
1.3M
very_high
|
87.8% | similar profile | |
| 12 |
ASTERIA KYC | Compliance-First Identity Verification Infrastructure
Verify users, screen AML risk, detect liveness and deepfake threats, and preserve audit-ready identity evidence with ASTERIA KYC.
|
— |
Very low traffic
|
91.1% | similar profile | ||
| 13 |
Identity verification & AML compliance made simple with Shufti
Shufti delivers fast KYC, AML, and ID verification solutions for banking, fintech, e-commerce, and more, enabling secure real-time customer...
|
United Kingdom | AML Compliance Software |
1.5M
very_high
|
87.6% | similar profile | |
| 14 |
Global Fintech Solutions | Banking, Payments & Compliance API
Launch and scale fintech products faster with Ahrvo Network. One integration, global partners, and built-in banking, payments, and...
|
United States | Digital Identity Verification |
23k
medium
|
88.8% | similar profile | |
| 15 |
Sanctions Screening & AML/KYC Compliance Platform
Real-time sanctions screening against OFAC, UN, EU, UK HMT, DFAT lists. AML/KYC compliance with PEP monitoring, case management, and ongoing...
|
China | Fintech Software Platforms |
Very low traffic
|
90.1% | similar profile | |
| 16 |
Match Audit – AML Screening for Small & Mid-Caps
Sanctions, PEP, and Adverse Media Screening. Built for SMEs, ready for enterprise.
|
Compliance Software Documentation |
Very low traffic
|
90.4% | similar profile | ||
| 17 |
Simple Compliance Automation for Businesses
Simple global AML compliance automation solutions for businesses to ease Know your customer (KYC), transaction monitoring, business...
|
United States | AML Compliance Software |
1.1M
very_high
|
86.6% | similar profile | |
| 18 |
Intelligent Financial Crimes Automation for AML and KYC | Quantifind
Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end...
|
United States | Compliance & Risk Management |
WooCommerce
|
122k
high
|
87.3% | similar profile |
| 19 |
IDYC360 | AI-Powered Fraud & AML Risk Detection
Protect your business with IDYC360 — an AI-driven RegTech platform for real-time AML screening, transaction monitoring, and global fraud...
|
— |
Very low traffic
|
90.1% | similar profile | ||
| 20 |
SanctionsAnalyzer — Sanctions Screening Software
Fast, accurate sanctions screening. Upload a list, screen against all major watchlists, and download a compliance-ready PDF report in...
|
— |
Very low traffic
|
90.1% | similar profile |
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