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sanctions.io

Startup

Sanctions & AML screening made simple


Sobre 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.

Datos sanctions.io

Fundacion United States, April/2020
Estado Startup
Localizaciones

Equipo sanctions.io 1

Inversores sanctions.io 0

Acceleradoras sanctions.io 0

Noticias sanctions.io 0