sanctions.io Reviews & Product Details

WeFi has partnered with Sanctions.io since 2022, and the experience has been outstanding. From contract execution through implementation, ongoing use, and support, the process has been seamless. Thorsten and the team are consummate professionals who genuinely care about our success and work diligently to mitigate the risks associated with sanctions. Review collected by and hosted on G2.com.

There is nothing that I dislike about Sanctions.io Review collected by and hosted on G2.com.

Founder-led team with innovative solutions for present day compliance needs and requirements.

Their tools are super easy to integrate and extremely user-friendly. Review collected by and hosted on G2.com.

Nothing. Any issues or hiccups that they might have, are being resolved on the spot! Review collected by and hosted on G2.com.

This super simple and transparent solution has all you need for sanctions and PEP screening without any wasteful noise, perfect and smart fuzzy logic, fast and easy API integration, and the best support. Review collected by and hosted on G2.com.

There are no issues; everything is simple and understandable, with fast and great support. Review collected by and hosted on G2.com.

As a global software provider effective sanctions screening is an important pillar in our compliance process.

When looking for a sanctions screening vendor, reliability, simple implementation, cost-effectiveness, and the willingness to work closely with our team to cover more specific use cases and requirements were on our priority list.

Over the last few years, sanctions.io not only proved to be the right partner but also exceeded our expectations with their openness and willingness to respond to custom requirements. Review collected by and hosted on G2.com.

No findings.

In the past their security standards were good, now they are excellent thanks to SOC2 compliance, implementation of SSO support, and meeting high standards of data protection. Review collected by and hosted on G2.com.

very approachable team, great support, and the tech is state of the art Review collected by and hosted on G2.com.

they only have a basic user portal, some additional features would be helpful, like a dashboard (some data is not available because they have a strict data privacy policy, so search history is not available) Review collected by and hosted on G2.com.

Artificial intelligence screening helps to identify fraudulent transactions very quickly. It also has the features such as Politically Exposed Persons (PEP), global sanction lists verification, a dedicated watchlist for tracking the criminal records, screening of data using AI. Great value addition is to screen the data based on various methologies such as event-driven screening, batch screening etc. Review collected by and hosted on G2.com.

No findings. But it would be really great to have few features such as a dashboard which help customers to check the details for the day. The user experience and workflow could be bit more better with good documentation Review collected by and hosted on G2.com.

Sanctions.io is a comprehensive and user-friendly platform that provides real-time access to a global database. It helps our organizations comply with sanctions guidelines at the worldwide level and avoid violating any trade restrictions. Review collected by and hosted on G2.com.

There is nothing to dislike about them, although they are costly for a small organization. Everything else is perfect about them. Review collected by and hosted on G2.com.

Helpful guide to who you can and you can't do business with. Helpful with larger organizations with global sales for meeting compliance requirements. Review collected by and hosted on G2.com.

Nothing particularly. List is fairly up-to-date. Review collected by and hosted on G2.com.