9 Best Sanction Management Startups to Watch in 2025

The Definitive Seedtable Ranking of Sanction Management Startups

We track 71,000+ companies and rank them dynamically using our Seedtable Score – a score that uses quantitative and qualitative data points to signal the momentum behind a company. We then monitor the list manually leveraging our expertise as founders and investors.

There are 9 start-ups with an aggregate funding of $902.2m. The average funding per company in this subset is $100.2m.

Last update to the database: Feb 18, 2025. See changelog.

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PassFort logo

PassFort

PassFort is a technology company with an online platform where businesses can streamline the process of onboarding customers. It is located in London, England, and was founded in 2015.

1

Funding Rounds

$16.2m

Money raised

WorkFusion logo

WorkFusion

WorkFusion is a New York-based software company that provides a platform with Robotic Process Automation(RPA) and Artificial Intelligence (AI).

4

Funding Rounds

$355.0m

Money raised

DueDil logo

DueDil

DueDil is a due diligence tool and business information platform.

4

Funding Rounds

$5.0m

Money raised

Unit21 logo

Unit21

Unit21 fights financial crime by providing solutions for anti-money laundering.

1

Funding Rounds

$13.0m

Money raised

A-LIGN logo

A-LIGN

A-LIGN is a security and compliance solutions provider.

2

Funding Rounds

$54.5m

Money raised

Arctic Intelligence logo

Arctic Intelligence

A company offering a platform for fighting financial crime.

1

Funding Rounds

$2.8m

Money raised

Encompass logo

Encompass

Platform that automates regulatory compliance and customer onboarding through Know Your Customer (KYC) processes.

1

Funding Rounds

$66.0m

Money raised

Verafin logo

Verafin

A company offering know your customer, anti-money laundering, and compliance software.

1

Funding Rounds

$388.6m

Money raised

Vital4 logo

Vital4

Vital4 is a company founded in 2016.

1

Funding Rounds

$1.1m

Money raised