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sanctions.io

Startup

Sanctions & AML screening made simple

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WEB OFICIAL

About sanctions.io

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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Data sanctions.io

Offices
Created United States, April/2020
Status Startup
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