- 每月造訪次數
- <5K
- 2026 年 10 月
- 公開營收
- 未公開
- 暫無公開營收證據
- 入門價
- 未知
- 收費方式為免費增值,方案價格尚未識別
- 首次發布
- 13 個月前
- 2025-11-01 · 估算
訪問
近 12 個月
行銷動作
發布、搜尋與內容、引薦、促銷在 Fazier 發布(37 票)發布
Sanction Screen — Automated Sanction Checks for Safer, Smarter Compliance
2025 年 11 月 1 日 · 13 個月前發布頁
第三方評測與案例拆解
客戶來源管道拆解、工程師評測與開源檔案Fazier
2025-11-01查看原文
- 核心亮點評測:
- Sanctions Screening OFAC SDN List search EU Financial Sanctions List search UN Consolidated Sanctions List search UK Sanctions List search Cryptocurrency address screening via Chainalysis integration Cross-check results across all sanctions lists Batch Processing Upload CSV files for bulk screening Process multiple queries simultaneously Export results for compliance records AI Assistant Interactive sanctions compliance chatbot Natural language queries about sanctions Contextual help and guidance API Access RESTful API endpoints for programmatic access API key management and rate limiting Subscription-based access tiers Additional Features Search history tracking Community-reported addresses database Automated PDF report generation with custom branding Real-time crypto news feed Blockchain address activity tracking
- 適用人群:
- Financial Institutions: Screen customers and transactions against global sanctions lists during KYC/AML onboarding and ongoing monitoring Crypto Exchanges: Validate wallet addresses before allowing deposits/withdrawals to prevent illicit fund transfers Compliance Officers: Batch process client lists quarterly to maintain regulatory compliance and generate audit reports Payment Processors: Real-time screening of transactions to block sanctioned entities and meet OFAC requirements FinTech Startups: API integration for automated sanctions screening in payment flows without building infrastructure Law Firms: Research sanctioned entities for due diligence in M&A transactions or litigation matters
流量來源
2026 年 10 月
訪問構成
管道
- 直接訪問37%
- 自然搜尋30%
- 外部引薦13%
- 展示廣告6%
- 其他14%
國家/地區
- 俄羅斯100%
搜尋
站點權重 —網域名稱註冊 2025-10-29
這個網站還沒有搜尋關鍵字資料。
流量資料:Vaneform
定價
官網未公開方案價格。
試用:未提供 · 觀察於 2026-11-03 · 來源頁面
頁面與變化
開始記錄於 2026-09-14
關鍵頁面
每週快照首頁
sanctionscreen.org/ 快照 2026-11-04
變化
開始記錄以來,定價、方案與定位都沒有變化。
問題與證據
- Sanction Screen 的網站造訪次數是多少?
- Vaneform 估算 2026-10 網站造訪次數為 <5K。造訪次數包含重複訪問,付費客戶數與收入需分別查看對應證據。來源
同分類研究對象
待分類
這些產品屬於同一目錄分類。選型時請進一步核對客戶任務、功能與部署要求。
完成用途分類後,這裡列出同一細分領域的產品。