91
Growth Score in past quarter
pts
Heat Score 91 in past quarter
86 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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304155
SanctionsLookup is a real-time sanctions screening API for modern compliance teams. Compliance at the speed of code.
About the Company
SanctionsLookup is a real-time sanctions screening API built for modern compliance workflows. We help fintechs, SaaS platforms, and crypto exchanges automate OFAC sanctions screening through a modern, developer-first REST API. Instead of dealing with clunky legacy software, SanctionsLookup lets compliance and engineering teams effortlessly embed
fast, reliable AML and KYC screening directly into their onboarding, transaction monitoring, and risk management systems.