sanctions.io

Industry leading, smart AI-based screening technology for limiting false positves and false negatives.

A simple, reliable, and cost-effective solution for your Sanctions & AML screening process.

sanctions.io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs.

Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and many more.

2020-04-01

- Coverage of global Sanctions lists
- Global PEP lists
- Criminal watchlist with more than 8k records
- Smart, AI-based screening technology
- Industry-leading name-matching technology
- Most cost-effective solution on the market