Sanction Screening
The best 21 Sanction Screening AI tools - Free & Paid
Explore 21 AI for Sanction Screening
Streamline Verify offers real‑time exclusion screening across federal, state, and specialty databases, synchronizing hourly to alert users minutes after new exclusions. It enables automated or manual resolution, supports license monitoring and sanction checks, and integrates via API into existing sy
Freemium
Suzan AI automates governance, risk, and regulatory compliance, continuously monitoring policy adherence, generating audit trails, and delivering real‑time risk assessments. It supports GDPR, SOC 2, ISO 27001, and industry regulations, and integrates with existing systems for automated workflows and
Freemium
UpScreen automates resume screening, generates role‑specific assessments, and scores candidates using machine‑learning. It provides detailed reports—summaries, skill evaluations, proctoring logs—and integrates with any ATS, reducing hiring time and scoring bias.
Freemium
Intellewings is an AML compliance platform that offers sanctions screening, PEP screening, adverse media checks, and transaction monitoring, helping financial institutions maintain regulatory adherence and enhance risk management processes.
Freemium
Lightscreen is an AI-driven interview platform for tech recruitment, featuring advanced coding assessments, real-time pair programming with a voice agent, and tools for behavior analysis and plagiarism detection to streamline candidate evaluation and enhance decision-making.
Freemium
2020 Background Screening delivers rapid, accurate checks integrated with applicant‑tracking systems, pulling data from multiple sources. Real‑time API updates, a customizable admin UI, and continuous monitoring support education, employment, and KYC verifications.
Freemium
Fama analyzes public digital footprints across thousands of sources to surface professional attributes, detect misconduct indicators (fraud, harassment, threats), and identify skills like creativity and leadership, integrating with HRIS/ATS and complying with FCRA, EEOC, and SOC2.
Freemium
Screenify is an AI-powered interview platform that automates candidate screenings, ensuring consistency and reducing bias. It allows for customizable interviews and integrates with ATS, streamlining recruitment processes while enhancing candidate experiences and reducing hiring times.
Free trial
- $149/mo
Quantifind is a SaaS platform that automates AML/KYC workflows by aggregating public data for risk screening. It offers real‑time sanctions, PEP, watchlist coverage, adverse media analysis, credit‑risk alerts, and AI‑driven entity resolution, with synchronous and batch API integration.
Freemium
TermScout uses AI to benchmark contract terms against market data, flagging deviations that affect fairness and alignment. It generates actionable risk signals, accelerates negotiations, and offers TrustMark certification to validate balanced, market‑aligned contracts for procurement and legal teams
Paid
QuickScreen.ai parses CVs, extracts key data, and generates tailored screening questions for each job posting. It creates unique application links, consolidates submissions, and supplies AI‑derived scores and reviews to help recruiters shortlist candidates faster.
Subscription
BITE automates global trade compliance, screening 200+ denied‑party lists and classifying goods with AI‑driven HTS/ECCN logic. It ingests buyer and supplier data, flags tariffs, sanctions, and supply‑chain risks in real‑time, integrating via API, Google Sheets, and Microsoft 365.
Freemium
Unscreen Pro automatically removes video backgrounds frame by frame, no greenscreen, producing transparent outputs (MP4, MOV, WebM, AVI) at original or upscaled resolution, with live preview, batch processing and an API for workflow integration.
Freemium
- $4.99/mo
Candidate Screening Software utilizes AI for efficient hiring by offering customizable assessments, instant results, video interviews, and seamless integration with applicant tracking systems, enabling businesses to effectively evaluate and manage large volumes of job applicants.
Free trial
AutoScreen is a one-way video interview software that simplifies hiring with template creation, candidate invitations, and insightful data for informed decisions. Streamline your hiring process with easy integration and hassle-free scheduling.
Free trial
- $9.95/mo
SocialProfiler is a social media background screening tool that analyzes public online profiles to generate structured, FCRA-compliant reports for candidate and tenant vetting. It aggregates cross-platform content with source citations, risk indicators, and API-ready outputs for integration with HR
Freemium
- $6.99/mo
TalentScreenAI is an automated interview platform that facilitates AI-driven, real-time interviews with customizable questions and instant performance reports, enhancing the recruitment process by providing consistent and unbiased evaluations for high-volume hiring needs.
Free trial
- $201/mo
PhoneScreen AI automates phone interviews, generates scorecards, and parses job listings to tailor questions. It offers asynchronous self‑screening via public links, integrates with ATS/CRMs, reduces bias, and speeds candidate throughput.
Freemium
The AI-Powered Candidate Screening tool integrates with existing HR systems to streamline screening processes using NLP and computer vision. It offers features like sentiment analysis and named entity recognition for efficient candidate evaluation.
Freemium
- $29/mo
FixYou Cancer Shield generates guideline-based, personalized cancer screening recommendations and schedules (colorectal, breast, lung, cervical, prostate, skin) from a brief questionnaire, tracks completed tests with a shield score, and stores data on-device.
Free
Subvention.app uses AI to search, evaluate, and track Canadian government grants. It guides users through application steps, offers real‑time status updates, quick financial impact calculations, keeps program data current, and links teams with regional experts.
Paid