Sanctions.io

Sanctions.io offers smart, AI-powered solutions for Sanctions, Politically Exposed Persons (PEP), Criminal Watchlists, and Adverse Media screening to meet AML, KYC, and Trade Compliance needs. The platform provides a real-time API, batch screening, and a manual screening portal with integrations for major business applications like Salesforce and HubSpot, ensuring comprehensive global coverage and accurate risk identification.

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Vendor Details

Simple, reliable, and cost-effective Sanctions, PEP, and Watchlist screening for AML compliance.

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Pillar
Trends & Foresight
Primary SITech Category
Risk & Reputation Intelligence
2nd SubCat
3rd SubCat
Tech Category
API (RESTful API), Integrations (SAP, BigID, Salesforce, HubSpot), Screening Portal, Batch Screening API
Data Coverage
Financial & Market Data
News & Editorial Media
Alternative / Niche Data
Data Sources
Online News & Editorial Media
AI/GenAI Type
Predictive AI & Analytics
Natural Language & Conversational AI
Geographic Coverage
Global / Worldwide
Specialized Industries
Financial Services & FinTech
Technology & Software
Retail & E-commerce
Manufacturing & Logistics
HQ Location
North America

Company Info

help@sanctions.io

Sanctions.io offers smart, AI-powered solutions for Sanctions, Politically Exposed Persons (PEP), Criminal Watchlists, and Adverse Media screening to meet AML, KYC, and Trade Compliance needs. The platform provides a real-time API, batch screening, and a manual screening portal with integrations for major business applications like Salesforce and HubSpot, ensuring comprehensive global coverage and accurate risk identification.