OpenScreening alternatives
6 tools in the catalogue cover the same ground as OpenScreening and can replace it depending on the need. Each one is reachable, re-checked daily, and listed with its pricing.
- Companies House (Royaume-Uni)freeOfficial UK government register for searching company information, officer appointments, and disqualified directors across all UK-registered companies.
- NameScanfreemiumCompliance screening platform providing sanctions checks, PEP screenings, and adverse media searches against global government databases with a free tier.
- FCCID.iofreeSearchable interface for the FCC's equipment authorization database, allowing lookup of any FCC ID to find device technical details and certification docs.
- OpenGov MunichfreeOpen government data portal for the City of Munich with datasets on urban infrastructure, demographics, environment and public services.
- BRB Public RecordsfreeDirectory of public records sources and background check services organized by US state and record category.
- EU Sanctions MapfreeOfficial European Union portal listing sanctions regimes by country with the underlying legal acts.
OpenScreening
Compliance & Risk Intelligence
Also written Open Screening
Free graph-based PEP and sanctions screening tool by Linkurious that visualizes connections across persons of interest using OpenSanctions and ICIJ data.
RECOMMENDED USE
Visualizing connections between sanctioned entities, PEPs, and offshore structures
Information
Video tutorials
Learn to use OpenScreening
Suggested workflow
Chain these tools in order for a complete investigation
Similar tools
These tools can also help you
OpenSanctions
Compliance & Risk IntelligenceAggregated database of sanctioned entities, politically exposed persons, and persons of criminal interest from 329 global data sources.
ICIJ Offshore Leaks Database
Compliance & Risk IntelligenceSearchable database of 800,000+ offshore entities from ICIJ investigations including Panama Papers, Paradise Papers, and Pandora Papers.
UN Security Council Consolidated List
Compliance & Risk IntelligenceConsolidated list of individuals and entities under United Nations sanctions, the authoritative source behind most commercial screening tools.
dilisense
Compliance & Risk IntelligenceAML compliance platform that screens individuals and entities against sanctions, PEP, and watchlist data sources with fuzzy matching and confidence scoring.
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