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sanctions.io

sanctions.io

Categorie
Azienda di software
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19266 Coastal Hwy Unit 4-543, 19971
Come raggiungere
Contatti
13025699126
www.sanctions.io
www.linkedin.com/company/sanct...
twitter.com/sanctions_io
www.youtube.com/channel/UC94yE...
Chi sanctions.io
Missione
Industry leading, smart AI-based screening technology for limiting false positves and false negatives.
Descrizione
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.
Fondazione
2020-04-01
Prodotti
- 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
Suggerire le correzioni Segnalare abuso

Business in Rehoboth Beach, Stati Uniti

Web designer 2 Azienda di telecomunicazioni 1 Sviluppo Web 1 Azienda di software 1 Società immobiliare 1

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