Company News

Batch Screening & More With Our New API Version 2.1

We are happy to share some great news about a number of new features and improvements we are releasing today. Among many new features and improvements, a major new functionality is our new Batch Screening API endpoint and our Manual Batch Screening feature, allowing now all customers to perform bulk screenings. Along with all the new product features, we also have completely redesigned our Knowledge Base and put everything into one single place: our new Documentation Hub.

Thorsten J Gorny
,
November 7, 2022

🆕 New API Version 2.1

Our new API version covers a lot of new features and improvements:

  • New Batch Screening Endpoint
  • Screening against sanctioned or high-risk jurisdictions
    (FATF and OFAC, more lists coming)
  • Improved sandbox for testing in a production environment
  • PEP delta screenings (screens against changes in the last day/month)
  • Improved subscription management through the API

Changelog / Overview of all new features

🕵️‍♀️ Manual Sanctions Batch Screening

Screen your customers and business partner simply by uploading a CSV template with your data and receive your screening results via email. Results are available in CSV and JSON formats.

Documentation

🔒 2FA for Customer Portal Access

Improved access security for our customer portal with One-Time-Password (OTP) authentication.

Customer Portal

📚 New Documentation Hub

Find all our technical documentation, such as our API documentation, Implementation Guide, Best Practices, Changelog, and much more, in a single place on our new Documentation Hub.

Documentation Hub

New Sanctions Screening Guide
Download our FREE Sanctions Screening Guide and learn how to set up an effective sanctions screening process in your organization.
New Case Study
Discover how technology companies streamline global sanctions compliance with sanctions.io
Thorsten J Gorny
Thorsten is Co-founder & CEO of sanctions.io. He has worked for more than 15 years in the tech industry with focus on bringing ideas to life, and building great teams and products. At sanctions.io he is mainly responsible for Business Development, Growth and Strategy.
Enjoyed this read?

Subscribe to our Newsletter right now and never miss again any new Articles, Guides and more useful content for your AML and Sanctions compilance.

Success! Your email has been successfully registered for our newsletter.
Oops! Something went wrong while submitting the form.