Reliable Data for Effective Sanctions Screening
Trusted by 200+ Organizations Worldwide
Why We're Your Trusted Sanctions Screening Partner
Sanctions Lists Covered in Our Standard Subscription
Let us know if you need any additional lists, we are happy to add those free of charge.
Let us know if you need any additional lists, we are happy to add those free of charge.
* Additional sanctions lists can be added on demand. Just reach out to our Customer Success Team.
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.
Join 200+ Satisfied Customers Who Use sanctions.io
Get started now with a FREE Trial or schedule a call with our Customer Success Team.
