Our New Screening Portal is Here: Learn About the Upgrades
sanctions.io proudly presents our new screening portal! Whether you need single or batch screenings, we've got you covered—all within an easy-to-use interface.
We are excited to share some fantastic updates about the ever-growing tools we've developed at sanctions.io.
As many of you know, sanctions.io is in its fifth year, and we've been on an incredible journey, growing our community to over 200+ clients across a wide range of industries, from FinTech to Manufacturing. It has been thrilling to see how our solutions are helping businesses stay compliant in an increasingly complex global sanctions environment.
Starting with an "API only" and evolving through an "API first" to an "API and more" solution, we are introducing exciting new features for customers who depend on reliable screening features without having to implement an API.
Our team has been hard at work improving your experience with a major update that will further streamline your compliance process. Whether you're a small startup or a global organization, these new features are designed to make your job faster, more efficient, and audit-proof!
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The New Screening Portal: Single & Batch Screening, Simplicity Redefined
Compliance screening can be tough, especially with multiple customers or business partners to check. That's why we've rolled out our brand-new screening portal with some game-changing features. Whether you're conducting single or batch screenings, we've got you covered.
- Single screening: Simple, intuitive, and effective, this feature allows you to quickly search and review individuals or entities against all the major sanctions and watchlists worldwide.
- Batch screening: Do you have a lot of names to screen? No problem. Our batch screening allows you to upload entire lists at once, saving you time while ensuring every single entity is checked against the latest data. You can also review potential matches right on the portal.
- And here’s a bonus: Batch screenings done via the API are also available for review directly in the screening portal. This way, whether you're using the portal or the API, you can seamlessly track and review your batch results in one place, making it even easier to manage your compliance process.
With both features, you can easily review matches, verify results, and ensure compliance—all within a user-friendly dashboard that was designed with you in mind. Whether you are a compliance professional managing hundreds of clients or a small business that needs the occasional check, this tool adapts to your needs.
Outlook: The Future of our Screening Portal
We're not stopping here! Our team is already working on exciting future features to enhance your manual screening experience further, especially for those who need even more precision and control during the review process:
- Redesign of our entire user portal: The new Screening Portal is just the first step in the redesign of our entire user portal and experience. In the next few weeks, we will migrate the remaining user portal functionality to the new design, providing a much better user experience for our customers.
- Experimental LLM-supported review of matches: We're integrating Large Language Model (LLM) technology to help you review and analyze matches more effectively. With AI assistance, you'll be able to streamline the decision-making process, reducing manual efforts and identifying potential risks with greater speed and accuracy.
Why This Matters
At sanctions.io, we are all about helping businesses stay ahead of compliance requirements—so you can focus on growing your business without worrying about hefty fines, missed sanctions risks, or reputational damage. We know how fast the sanctions landscape changes. From geopolitical tensions to evolving AML regulations, staying compliant is tough. That's why our tools are continuously evolving to help you stay prepared and agile.
And it doesn't stop here! We’re constantly looking for ways to improve and bring you even more features to simplify your workflows. As always, feel free to reach out if you need any assistance or if you're curious about how these new updates can fit into your compliance process.
P.S. For those of you who haven't started your free trial yet, now’s the time! Sign up today and see how these new features can improve your compliance workflow.
