sanctions.io
For sanctions.io
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Overview
10 - 49
Employees
2020
Year Founded
ABOUT SANCTIONS.IO
Sanctions & AML screening made simple
A straightforward, dependable, and affordable option for your Sanctions and AML screening procedures. sanctions.io offers intelligent, AI-driven screening for Sanctions, PEP, and Criminal Watchlists to meet your AML, KYC, and Trade Compliance requirements. It features easy integration via our RESTful API, along with pre-built apps and integrations for various business platforms like SAP, BigID, and others.
Languages Spoken
English
HIGHLIGHTS
10 - 49
Employees
2020
Year Founded
Services
Focus
Industries
Clients
Services Provided
100% Cybersecurity Assessments & Hardening
About the Team
OUR STORY
At sanctions.io, we are dedicated to revolutionizing AML and sanctions screening by addressing the industry's common challenges—opaque pricing, ineffective technology, and rigid contracts. Our AI-driven solutions drastically reduce false positives by 90% while ensuring zero false negatives, enabling swift implementation within hours. Serving both regulated and unregulated sectors, we prioritize simplicity and essential functionality under our motto "Less, but better." Clients praise our robust technology and responsive support, noting rapid integration and seamless daily operations. By delivering reliable data and transparent pricing, sanctions.io empowers organizations to confidently maintain compliance with international standards, transforming their screening processes into more efficient and trustworthy systems.