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sanctions.io

sanctions.io

Sanctions & AML screening made simple

  • Comprehensive data coverage. Smart and industry-leading screening technology. The most cost-effective solution on the market.

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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Published on: 09/12/2022
Status: Startup Phase

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