sanctions.io Reviews & Product Details

sanctions.io is a sanctions and AML screening platform that helps compliance teams screen customers, vendors, and transactions against global sanctions lists, politically exposed persons (PEP) data, criminal watchlists, and adverse media reliably. More than 400 organizations, from fintechs and insurers to crypto firms, SaaS companies, and nonprofits, use sanctions.io to meet OFAC, UK, EU, and UN sanctions obligations with enterprise-level performance and transparent, usage-based pricing. Screening coverage → Sanctions: 80+ lists from 30+ jurisdictions, including OFAC, UK HM Treasury, EU, and UN, refreshed every 60 minutes. PEPs: 1M+ politically exposed persons, including family members, close associates, and position history. → Criminal watchlists, including Interpol Red Notices and FBI Most Wanted. → Adverse media: 200,000+ news sources in 100+ countries, tagged by risk themes. Fewer false positives → sanctions.io has advanced name matching built on natural language processing and machine learning which handles transliterations, nicknames, spelling errors, honorifics, and similar company names. → Set a separate minimum confidence score for sanctions, PEP, and adverse media. Keep sanctions broad so nothing slips through, and tighten PEP and adverse media to cut the noise. → Each alert shows its confidence score, list source, and metadata, so analysts can clear look-alike names quickly. Audit-ready by design → Every screening is timestamped against constantly updated, auditable watchlist data. → Document the thresholds you chose and why, so your approach holds up in an audit or regulatory examination. → Download screening and monitoring reports from the portal to share with auditors and regulators. Screen your way with our many integrations → Native integrations: SAP, Salesforce, HubSpot, Shopify. → Screening API: a RESTful API returning real-time results in around 350 ms, or batch requests of up to 10,000 records with results delivered by API. → Continuous monitoring: automatic rescreening whenever list data updates, with alerts in the portal, by email, or by API. → Transaction screening: screen the parties to a payment before funds move. → Manual screening: one-off checks or Excel uploads in the web portal. Transparent pricing → Usage-based pricing with a calculator on the sanctions.io website. → Monthly or annual billing and API access included. A free one week trial is available (no credit card required). Trusted and secure → SOC 2 Type II compliant, with a public Trust Center. → 99.995% uptime and millions of screenings every day. → 400+ customers worldwide.