Sanctions & AML screening made simple
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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Min project size
Undisclosed
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Hourly rate
Undisclosed
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Employees
10 - 49
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Year founded
Founded 2020
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