Topic · Provider overview
Sanctions screening software: provider overview
Last updated:
Germany has three types of service: the free financial sanctions list on Justizportal (German federal/state justice portal) for EU financial sanctions, online services without setup (easysanction, sanktionslisten-online, easycompliance, Am I Compliant), and ERP-integrated providers for large volumes (AEB, BEX SANSCREEN, ID.prove, KYCnow). The right option depends on the lists, number of checks, contract term and need for a screening record.
Transparency notice
This page is published by Am I Compliant, one of the providers listed. It therefore contains no ranking. Providers are grouped by use case. All information comes from providers' websites. Prices checked on24 September 2026, excluding VAT. If any information has changed, please contact us and we will correct it.
How can I identify the right service?
- Which lists do you need? EU only, or also US, UK and PEP lists?
- How many checks a month, and are names entered individually, taken from documents or supplied by an ERP system?
- Do you need a record of each check for your files?
- Do you need monthly cancellation, or is an annual term acceptable?
- Should screening start without setup, or is an integration project planned?
What is available free of charge?
Free, one name at a time
The financial sanctions list on Justizportal (German federal/state justice portal) covers EU financial sanctions. It is free and requires no registration.
Financial sanctions list (Justizportal)
Search EU financial sanctions
- Who it is for
- anyone checking individual names against the EU list
- Price
- free
- Contract term
- none
- Getting started
- no registration
- Key feature
- EU lists only; lists from other states are not included. Read more on our page about the German financial sanctions list.
Which providers can you use without an IT project?
Online, without setup
These services run in a browser. Their main differences are billing, contract terms and list coverage.
Am I Compliant
Screening individuals, companies and ships, including directly from an invoice or order
- Who it is for
- small and medium-sized businesses in industry and trade
- Price
- Basic €29 a month (50 checks), Team €149 (500 checks, 5 users), Enterprise €1,249 (5,000 checks)
- Contract term
- cancellable monthly
- Getting started
- free starting option
- Key feature
- 20 official sanctions, PEP and crime lists from 18 jurisdictions, dated PDF with verification URL
easysanction
Individual checks without registration
- Who it is for
- occasional individual checks
- Price
- €1.75 per EU check, €2.50 US, €3.30 EU and US, €5.90 PEP
- Contract term
- no fixed contract term
- Getting started
- no registration
- Key feature
- pay per check
sanktionslisten-online
Online screening with file and batch checks
- Who it is for
- businesses with many checks a year
- Price
- S €49 a month (1,000 checks), M €99 (10,000), L €149 (100,000), XL €299 (1,000,000)
- Contract term
- 12 months, annual payment by invoice
- Getting started
- freemium with 50 checks a year
- Key feature
- 15 international sanctions lists
easycompliance
Online screening with daily automatic checks and CSV import
- Who it is for
- businesses with an established set of business partners
- Price
- easy EU €20 a month, easy basic €30 a month (including US SDN and NON-SDN), each plus €390 setup; or €0.15 or €0.19 per query respectively, minimum €10 a month
- Contract term
- Monthly packages: 12 months, 3 months' notice; pay per query: 1 month
- Getting started
- not specified
- Key feature
- worldwide lists in easy plus (individual pricing), PEP screening on request, interface from €30
Which providers integrate screening into ERP systems?
ERP integration or high volumes
These providers serve businesses that screen partners automatically within an ERP system or in large volumes. They do not publish prices on their pages.
AEB Compliance Screening
Individual and batch screening, cloud
- Who it is for
- businesses integrating with SAP, Salesforce or via API
- Price
- not specified on the page
- Contract term
- not specified
- Getting started
- online demo on request
- Key feature
- EU, US and custom lists, PEP via Dow Jones Content, screening for indirect making-available prohibitions
BEX SANSCREEN
Sanctions list screening with ERP integration
- Who it is for
- import and export businesses
- Price
- not specified on the homepage
- Contract term
- not specified
- Getting started
- not specified
- Key feature
- integrations for SAP ERP, SAP S/4HANA, SAP Business ByDesign and SAP Business One
ID.prove
Screening customer, supplier and personnel data
- Who it is for
- businesses connecting to their own systems
- Price
- in an information pack, not on the homepage
- Contract term
- not specified
- Getting started
- 30-Tage-Testversion
- Key feature
- country and individual embargoes, custom lists
KYCnow
KYC platform with sanctions list screening
- Who it is for
- including banks, insurers, industry and trade, tax advisers
- Price
- not specified on the page
- Contract term
- not specified
- Getting started
- appointment by arrangement
- Key feature
- interface to the German transparency register, beneficial owners
How do all the services compare in one table?
| Provider | Price | Contract term | Getting started |
|---|---|---|---|
| Financial sanctions list (Justizportal) | free | none | no registration |
| Am I Compliant | Basic €29 a month (50 checks), Team €149 (500 checks, 5 users), Enterprise €1,249 (5,000 checks) | cancellable monthly | free starting option |
| easysanction | €1.75 per EU check, €2.50 US, €3.30 EU and US, €5.90 PEP | no fixed contract term | no registration |
| sanktionslisten-online | S €49 a month (1,000 checks), M €99 (10,000), L €149 (100,000), XL €299 (1,000,000) | 12 months, annual payment by invoice | freemium with 50 checks a year |
| easycompliance | easy EU €20 a month, easy basic €30 a month (including US SDN and NON-SDN), each plus €390 setup; or €0.15 or €0.19 per query respectively, minimum €10 a month | Monthly packages: 12 months, 3 months' notice; pay per query: 1 month | not specified |
| AEB Compliance Screening | not specified on the page | not specified | online demo on request |
| BEX SANSCREEN | not specified on the homepage | not specified | not specified |
| ID.prove | in an information pack, not on the homepage | not specified | 30-Tage-Testversion |
| KYCnow | not specified on the page | not specified | appointment by arrangement |
Information from providers' websites, prices checked on24 September 2026, excluding VAT.
Try Am I Compliant
Screen directly from an invoice or order against 20 official sanctions and PEP lists from 18 jurisdictions, with a dated PDF and verification URL.
Create an account for your screening certificate. Result in 30 seconds.
Am I Compliant is an information and data processing service and does not provide legal advice. Results are research findings; the legal assessment and decision rest with the user.
Frequently asked questions
What related topics can you explore?
Which primary legal sources apply?
Am I Compliant is an information and data processing service and does not provide legal advice. Results are research findings; the legal assessment and decision rest with the user.