AML and Sanctions Screening for NGOs
NGOs are exposed to money laundering schemes and sanctions risk. Our range of screening solutions helps minimize risk.
Read about setting up an effective Sanctions Screening process in our free Sanctions Screening Guide.
Essential Features for NGOs
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High-Volume Batch Screening
Manual Screening
Comprehensive Data Coverage
High-Volume Batch Screening
Manual Screening
Comprehensive Data Coverage
Download our FREE Sanctions Screening Guide and learn how to set up an effective Sanctions Screening Process in your organization.
All organizations, including NGOs, must comply with anti-money laundering regulations. Read on to learn more about the AML risks NGOs face and how they can combat them.
Extensive Data Coverage for Robust AML and Sanctions Compliance
Global coverage of more than 75+ sanctions and watchlists from 30+ jurisdictions.
All data are updated every 60 minutes, cleansed, standardized and enriched, including auditable timestamps for audit trails.
Updated every 60 Minutes
Cleansed & Enriched
Additional Lists on Demand
Our PEP Database covers more than 1M records from every country worldwide, including family members and close associates.
1M Profiles in Database
Global Coverage
Family Members & Close Associates
Our Criminal Watchlists Database includes thousands of records from Interpol (Red Notices) and the FBI (Most-Wanted).
FBI Most Wanted
Interpol Red Notices
Updated every 60 Minutes
Bolster your AML compliance with our global adverse media data screening. Screen against more than 60k global news sources with custom keywords.
(Currently in closed beta)
60k News Sources
Custom Keywords
Global Coverage
Smart Matching Technology
Our name matching technology leverages NLP and Machine Learning to overcome challenges in AML and sanctions screening, including diverse name phenomena and transliteration issues in non-Latin languages.
Industry-leading name matching technology based on latest research in AI and Natural Language Processing (NLP)
Covers transliteration issues, nicknames, spelling errors, honorifics, and many more 'real-world' matching challenges
Significantly reducing false positives while making sure no real matches slip through the cracks
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Solutions for Any AML and Sanctions Compliance Workflow
Our API enables real-time, event-driven sanctions and AML screenings with an average API response time of ~350m. Perfect for real-time onboarding and transaction screening use cases.
Screen hundreds to thousands of individuals or entities simultaneously against various watchlists using our batch screening API endpoint.
Use our screening portal for manual screenings of your business partners or conduct batch screenings by simply uploading an Excel file with your data. Results are available in various formats via Email or directly in our user portal.
Automate entity monitoring with real-time alerts, custom allow- and deny-listing and comprehensive global watchlist coverage, seamlessly integrated with your compliance process.
Easily integrate our solutions with various system environments using our pre-built connectors and Apps for SAP®, BigID® and many other services and systems.
Need a tailored solution to streamline your compliance process? From assisted screening services to seamless custom integrations, we’ll support you designing a solution that fits your unique needs. Schedule a call today with our 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.
