sanctions.io
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A simple, reliable, and cost-effective solution for your Sanctions & AML screening process.
Cost / License
- Paid
- Proprietary
EUPlatforms
- Online
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julian_compliapi added sanctions.io as alternative to CompliAPI
FinGuardStudio added sanctions.io as alternative to FinGuard Studio Pro
2973589 added sanctions.io as alternative to LexFlag
amlwizard added sanctions.io as alternative to AML Wizard
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sanctions.io Licensing
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What is sanctions.io?
A simple, reliable, and cost-effective solution for your Sanctions & AML screening process.
sanctions.io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs.
Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and many more.