sanctions.io

A simple, reliable, and cost-effective solution for your Sanctions & AML screening process. \n\nsanctions.io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs.\n\nSimple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and many more.