Global Crime Data

Global Crime Data Screening API

Our crime and watchlist database covers more than 8,000 records from Interpol's Red Notices and the FBI's Most Wanted List.

Sanctions Compliance

Learn more about setting up an effective Sanctions Screening Process.

Why sanctions.io?

Why sanctions.io for your Crime & Watchlist Screening?

sanctions.io is a reliable sanctions data partner who provides high quality data, reliable technology and all this with the right partnering mindset. Try our Sanctions API for free and see yourself.

 

API & Integrations

Use our RESTful API, our Exporter Option or one of our pre-built integrations for SAP, BigID or API3.

A Heart for Developers

Extensive API documentation available on Swagger and our Knowledge Base. We also provide a full featured Sandbox environment for your testing.

Reliability

Our API including all backend systems are Enterprise Ready with a 99.99%+ uptime and average response time < 200ms.

Start-up friendly

We know your pain & needs as a Start-Up. Our support and admin processes guarantee the responsiveness and flexibility you need

Smart Screening Technology

Leading screening technology based on the latest achievements in NLP and AI. Fewer false positives while preventing false negatives.

Try before you buy

Try our free sanctions check on our website, our sandbox environment or sign up for a personal free trial with real data.

What our customers say

Resources

Sanctions Compliance

Learn more about how to develop and set up an effective Sanctions Screening Process.

What is AML?

What does AML mean and why is it important in finance and unregulated industries.

AML Risk Assesment

What is an AML Risk Assessment, why is it important for your organization and what are the steps?