Manual Business Partner Screening
Use our screening portal to screen your business partners one-by-one or in batches.
Read about setting up an effective Sanctions Screening process in our free Sanctions Screening Guide.
Trusted by 200+ Organizations Worldwide
Screen Your Business Partners Manually Using Our Screening Portal
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum.
Batch Screenings
Instant Screening
Screening Reports
Batch Screenings
Instant Screening
Screening Reports
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
.svg)
.svg)
.svg)
.svg)
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.
