About
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.
Services
Coverage of global Sanctions lists
Global PEP lists
Criminal watchlist with more than 8k records
Smart, AI-based screening technology
Industry-leading name-matching technology
Most cost-effective solution on the market
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Current Hours
- Sun CLOSED
- Mon 9:00 AM - 5:00 PM
- Tue 9:00 AM - 5:00 PM
- Wed 9:00 AM - 5:00 PM
- Thu 9:00 AM - 5:00 PM
- Fri 9:00 AM - 5:00 PM
- Sat CLOSED
-
Fri 9:00 AM - 5:00 PMOPEN NOW
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Detailed Information
- Location Typeunknown
- Opening Date2020
- Annual Revenue Estimateunknown
- SIC Code show
- Employees10 to 19
- Contactsshow
- Contact Thorsten J Gorny