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sanctions.io

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A simple, reliable, and cost-effective solution for your Sanctions & AML screening process.

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  • DE flagGermany
  • European Union flagEU

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  • Online
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  1.  XAML

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sanctions.io information

  • Developed by

    DE flagsanctions.io

  • Licensing

    Proprietary and Commercial product.

  • Alternatives

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  • Supported Languages

    • English

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sanctions.io was added to AlternativeTo by Thorsten J. Gorny on Dec 6, 2022 and this page was last updated Dec 6, 2022.
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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.

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