Global PEP Data for Effective AML Screening

200+
Customers
Millions
Daily Screenings
1M+
PEP Profiles
Global
Coverage
SOC2
Compliant

Trusted by 200+ Organizations Worldwide

Why We're Your Trusted PEP Screening Parter

More Than 1M PEP Profiles
Comprehensive global PEP database, enabling thorough compliance checks across various jurisdictions.
Enriched Data
Our PEP data not only contain basic information but also extensive position history data for each profile.
Smart Matching Technology
Maximize the benefits of our screening technology: Significantly reduce false negatives and false positives, and boost accuracy.

Screening Solution Covering Low to High-Risk PEPs

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International Organization PEPs
Persons who are or have been entrusted with a prominent function by an international organization, refers to members of senior management or individuals who have been entrusted with equivalent functions, i.e. directors, deputy directors and members of the board or equivalent functions.

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Politically Exposed Persons (PEPs)
A PEP, or Politically Exposed Person, is an individual in a high-ranking public position or closely associated with one, subject to increased financial scrutiny to prevent corruption and illicit activities.

Politically Exposed Persons (PEPs)

International Organization PEPs
International Organization PEPs are high-ranking individuals within entities like the United Nations or World Bank, subject to scrutiny due to their influential positions and potential for corruption or bribery.

International Organization PEPs

Family Members
Family members of a PEP, including spouses, children, parents, siblings, and sometimes in-laws, are closely associated and subject to scrutiny to prevent corruption or money laundering.

Family Members

Close Associates
A close associate of a Politically Exposed Person (PEP) refers to individuals closely connected to the PEP, such as business partners, co-workers, or associates.

Close Associates

Politically Exposed Persons (PEPs)
A PEP, or Politically Exposed Person, is an individual in a high-ranking public position or closely associated with one, subject to increased financial scrutiny to prevent corruption and illicit activities.

Politically Exposed Persons (PEPs)

International Organization PEPs
International Organization PEPs are high-ranking individuals within entities like the United Nations or World Bank, subject to scrutiny due to their influential positions and potential for corruption or bribery.

International Organization PEPs

Family Members
Family members of a PEP, including spouses, children, parents, siblings, and sometimes in-laws, are closely associated and subject to scrutiny to prevent corruption or money laundering.

Family Members

Close Associates
A close associate of a Politically Exposed Person (PEP) refers to individuals closely connected to the PEP, such as business partners, co-workers, or associates.

Close Associates

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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Phonetic Similarity
Transliteration & Spelling
Semantic Similarity
Multiple Languages
Nicknames, Honorifics etc.

Solutions for Any AML and Sanctions Compliance Workflow

Real-Time Screening API

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.

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Batch Screening API

Screen hundreds to thousands of individuals or entities simultaneously against various watchlists using our batch screening API endpoint.

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Manual Screening

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.

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Integrations

Easily integrate our solutions with various system environments using our pre-built connectors and Apps for SAP®, BigID® and many other services and systems.

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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.

Dan Westgarth
COO, Deel Inc.

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.

Patrick O'Brian
Flight Operations & Business Development,
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!

Randy Trigg
Director of Information Management,
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.

Armand Brunelle
CTO, WeFi Technology Group LLC
"The product is amazing and the tech is tight"
Dan Westgarth, COO Deel Inc.
"Industry leading tech combined with hands-on customer support"
Patrick O'Brian, Innotech-Execaire Aviation Group
"We couldn't be happier - total satisfaction!"
Randy Trigg, Director of Information Management, Global Fund for Women
"Our experience with sanctions.io has been transformative."
Armand Brunelle, CTO WeFi Technology Group
4.6

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Frequently Asked Questions

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Resources

Implementation Guide
Our Implementation Guide helps you with implementing sanctions.io into your compliance process and systems.
Sanctions Screening Guide
Our Sanctions Screening Guide offers step-by-step instructions to kickstart your sanctions compliance process.
Blog
Our blog is your ultimate source for AML and sanctions guides, regulatory updates, and more.
AML Compliance: What is Corporate Screening?
Corporate screening in Anti-Money Laundering (AML) is the process of verifying the legitimacy of companies to ensure they are not involved in illegal activities such as money laundering, fraud, or terrorism financing. As part of broader Know Your Customer (KYC) and Customer Due Diligence (CDD) practices, it is essential for financial institutions, law firms, insurance companies, real estate firms, and other businesses that handle financial transactions to conduct thorough screening. For a comprehensive understanding, explore our detailed guide below.
Essential Sanctions Compliance Practices for Nonprofits
Sanctions compliance is crucial for nonprofits, especially those operating internationally or in sensitive regions. It ensures financial transparency, minimises the risk of legal repercussions, and protects the organisation's reputation. To achieve this, nonprofits must establish a robust compliance program, including clear policies and procedures, internal controls, and regular training for staff. Key strategies include conducting thorough due diligence on partners and beneficiaries, utilising sanction screening tools, and staying updated on evolving regulations. By prioritising compliance, nonprofits can mitigate risks, maintain donor trust, and focus on their core mission.
AML Best Practices for Forex Trading: Your Complete Resource
Are you a forex broker looking to stay compliant with the latest anti-money laundering (AML) regulations? Our AML Best Practices for Forex Trading: Your Complete Resource is designed to provide you with essential guidance on protecting your business from financial crime and regulatory penalties.
Inside Guernsey's AML/CFT Framework
Guernsey's Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) framework comprises stringent laws, regulations, and guidelines aimed at preventing financial crimes in its offshore financial sector. As a global financial hub, Guernsey faces risks from money laundering and terrorist financing, given its prominence in offshore banking and private wealth management. In this comprehensive guide, learn everything your business need to do to stay compliant.
View Blog