We Un-Break AML Screening
Smart AI-powered solutions for your sanctions & AML compliance screening needs. Zero false negatives, 90% reduction in false positives. Simple implementation in hours.
Our Mission
We believe AML screening is broken: Intransparent pricing, underperforming technology that doesn't solve the actual pain points, and complicated contracts that don't address the flexibility customers need.
Our mission with sanctions.io is to provide a service that helps customers from regulated and unregulated industries solve their screening challenges with reliable data, smart technology, fair conditions, and transparent pricing. Our guiding principle is "Less, but better." focusing on simplicity and essentials.
Our Founding Team
What Our Customers Are Saying
The product is amazing and the tech is tight. We integrated the sanctions.io API within a couple of days and now perform daily screenings of our entire customer base.
Sanctions.io combines robust, reliable and industry leading technology with hands on customer support. We implemented full passenger vetting in a matter of days and have had no issues with the API since inception.
Innotech-Execaire Aviation Group
We couldn't be happier with sanctions.io. The team is super responsive to our requests for help. In short, total satisfaction!
Global Fund for Women
Our experience with sanctions.io has been transformative for our compliance processes. Their reliable and comprehensive sanctions data feeds have provided us with the peace of mind that comes from knowing we're operating within international compliance standards.