---
description: Get detailed information about SanctionsAI usability, features, price, benefits and disadvantages from verified user experiences. Read reviews and discover similar tools on Capterra Israel.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: SanctionsAI Price, Reviews & Ratings - Capterra Israel 2026
---

Breadcrumb: [Home](/) > [Other Artificial Intelligence (AI) Software](/directory/34531/other-artificial-intelligence-ai/software) > [SanctionsAI](/software/1112619/SanctionsAI)

# SanctionsAI

Canonical: https://www.capterra.co.il/software/1112619/SanctionsAI

> SanctionsAI compliance software offers an API for AI agents to screen counterparties against OFAC-sanctioned wallets and names.
> 
> Verdict: Rated \*\*\*\* by 0 users. Top-rated for **Overall Quality**.

-----

## Overview

### Who Uses SanctionsAI?

SanctionsAI is used by AI agent developers, fintech companies, cryptocurrency platforms, DeFi protocols, payment processors, and e-commerce platforms.

## About the vendor

- **Company**: GitDealFlow

## Commercial Context

- **Pricing model**: Usage Based (Free version available) (Free Trial)
- **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Linux (Desktop), Windows (On-Premise), Linux (On-Premise), Chromebook (Desktop)
- **Supported Languages**: English, French, German, Spanish
- **Available Countries**: Canada, China, France, Germany, Greece, Iran, Russia, United Arab Emirates, United Kingdom, United States

## Features

- Distinct AI Functionality
- Niche Application
- Specialized or Emerging Capabilities

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Chat

## Category

- [Other Artificial Intelligence (AI) Software](https://www.capterra.co.il/directory/34531/other-artificial-intelligence-ai/software)

## Related Categories

- [Other Artificial Intelligence (AI) Software](https://www.capterra.co.il/directory/34531/other-artificial-intelligence-ai/software)
- [AML Software](https://www.capterra.co.il/directory/31084/aml/software)

## Alternatives

1. [Workvivo](https://www.capterra.co.il/software/201794/workvivo) — 4.7/5 (136 reviews)
2. [Pollo AI](https://www.capterra.co.il/software/1084781/Pollo-AI) — 4.9/5 (130 reviews)
3. [Marky](https://www.capterra.co.il/software/1067762/Marky) — 4.5/5 (100 reviews)
4. [SEO WRITING](https://www.capterra.co.il/software/1062809/seowriting-ai) — 4.8/5 (78 reviews)
5. [Sloyd](https://www.capterra.co.il/software/1060226/sloyd) — 4.2/5 (47 reviews)

## Links

- [View on Capterra](https://www.capterra.co.il/software/1112619/SanctionsAI)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/10057088/SanctionsAI/> |
| en-AE | <https://www.capterra.ae/software/1112619/SanctionsAI> |
| en-AU | <https://www.capterra.com.au/software/1112619/SanctionsAI> |
| en-CA | <https://www.capterra.ca/software/1112619/SanctionsAI> |
| en-GB | <https://www.capterra.co.uk/software/1112619/SanctionsAI> |
| en-IE | <https://www.capterra.ie/software/1112619/SanctionsAI> |
| en-IL | <https://www.capterra.co.il/software/1112619/SanctionsAI> |
| en-IN | <https://www.capterra.in/software/1112619/SanctionsAI> |
| en-NZ | <https://www.capterra.co.nz/software/1112619/SanctionsAI> |
| en-SG | <https://www.capterra.com.sg/software/1112619/SanctionsAI> |
| en-ZA | <https://www.capterra.co.za/software/1112619/SanctionsAI> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":null,"address":{"@type":"PostalAddress","addressLocality":null,"addressRegion":null,"postalCode":null,"streetAddress":null},"description":"Capterra Israel helps millions of people find the best business software. With software reviews, ratings, infographics and a comprehensive list of business software.","email":"info@capterra.co.il","url":"https://www.capterra.co.il/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.co.il/#organization","@type":"Organization","parentOrganization":"G2.com, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/user/CapterraTV"]},{"name":"SanctionsAI","description":"SanctionsAI is compliance software that screens payment agents against OFAC sanctions lists before transactions. It prevents transfers to sanctioned wallets or entities using four tools: a sanctions check for Ethereum, Bitcoin, and Tron addresses; a risk score tool for transaction anomalies; a Know Your Agent tool for trust scores based on wallet history; and a dispute tool for issue escalation with audit trails.\nThe platform integrates with LangChain, CrewAI, and OpenAI Agents SDK via HTTP calls and syncs hourly with OFAC lists. Operating under an MIT license, it supports self-hosting and API deployment. Its 4-Gate Agent Payment Protocol ensures transactions are screened, scored, flagged if necessary, and compliance-stamped before completion.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/0bedacd4-c392-41b0-b2de-eff2cab21df8.png","url":"https://www.capterra.co.il/software/1112619/SanctionsAI","@id":"https://www.capterra.co.il/software/1112619/SanctionsAI#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.co.il/#organization"},"applicationCategory":"BusinessApplication","operatingSystem":"Cloud, Apple, Windows, Linux, Windows on premise, Linux on premise, Chrome"},{"@id":"https://www.capterra.co.il/software/1112619/SanctionsAI#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is SanctionsAI?","@type":"Question","acceptedAnswer":{"text":"SanctionsAI is compliance software that screens payment agents against OFAC sanctions lists before transactions. It prevents transfers to sanctioned wallets or entities using four tools: a sanctions check for Ethereum, Bitcoin, and Tron addresses; a risk score tool for transaction anomalies; a Know Your Agent tool for trust scores based on wallet history; and a dispute tool for issue escalation with audit trails.The platform integrates with LangChain, CrewAI, and OpenAI Agents SDK via HTTP calls and syncs hourly with OFAC lists. Operating under an MIT license, it supports self-hosting and API deployment. Its 4-Gate Agent Payment Protocol ensures transactions are screened, scored, flagged if necessary, and compliance-stamped before completion.","@type":"Answer"}},{"name":"Who Uses SanctionsAI?","@type":"Question","acceptedAnswer":{"text":"SanctionsAI is used by AI agent developers, fintech companies, cryptocurrency platforms, DeFi protocols, payment processors, and e-commerce platforms.","@type":"Answer"}}]},{"@id":"https://www.capterra.co.il/software/1112619/SanctionsAI#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"Other Artificial Intelligence (AI) Software","position":2,"item":"/directory/34531/other-artificial-intelligence-ai/software","@type":"ListItem"},{"name":"SanctionsAI","position":3,"item":"/software/1112619/SanctionsAI","@type":"ListItem"}]}]}
</script>