The Sanctions & PEP Data API
for the Crypto Industry
Challenges for the Crypto Industry
Comprehensive Anti-Money Laundering and Counter Terrorist Financing regulations become increasingly important for the Crypto Industry and require the implementation of robust Transaction Monitoring.
Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws apply to regulated businesses around the world, and failure to comply with these rules lead to costly penalties and sanctions.
While these regulations are generally viewed in the scope of traditional financial institutions such as banks, they also become increasingly important for Crypto Businesses.
The latest updates to regulatory frameworks such as the EU’s AMLDs or the FATF’s “Guidance for a Risk based approach for Virtual Currencies”, require Crypto Businesses to implement robust AML and KYC processes to encourage transparency and minimize the ability of criminals to use cryptocurrency exchanges for money laundering or terrorist financing. Important parts of these new regulations are the compliance with Registration Requirements, the implementation of comprehensive Know-Your-Customer (KYC) processes and robust Transaction Monitoring.
With our Sanctions Lists, Crime & PEP Data offering, sanctions.io helps Crypto Businesses to comply with increased regulatory requirements in a simple, reliable and cost effective way.
Our developer friendly RESTful API is easy to implement into any system environment and offers Enterprise scale reliability with a guaranteed uptime of more than 99.99%.
Screening & Monitoring
All the Data you need for your AML Screening
The sanctions.io API provides reliable and constantly updated data from global Sanctions, PEP and Crime Lists
– ready to be built into your own solution.
Easy to integrate
AML Screening integrated into your own App
Integrate Sanctions, Crime and PEP Screenings with your own application by simply using our RESTful API or our Sanctions Database Exporter Option for performing screenings on your own systems.
Crypto Industry Articles from our Blog
The European Union’s AML directives aim to protect financial systems from money laundering and terrorist financing. Although each member state...Read More
All you Need to Know about the EU’s Action Plan for a Comprehensive Union Policy on preventing Money Laundering and Terrorism Financing
The European Commission has adopted an action plan for a comprehensive Union policy on preventing terrorism financing and money laundering....Read More