We founded OpenSanctions as an engineering-centric business that creates high-quality data for risk management and sanctions compliance. Our goal is to provide compelling KYC/AML information at a competitive price.
To make this possible, we rely on the cooperation of our prospective business partners. Our prices are structured to enable the development and maintenance of the products we offer; our prices are not structured for us to retain a sales-focused legal team.
With that in mind, here are our asks:
If the suggestion of a limited redlining process seems unrealistic to you, this may be an indication that you need to do business with the LexisNexis Industrial Complex.
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.