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sanctions.io

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8 reviews
  • 1 profiles
  • 1 categories
Average star rating
4.8
Serving customers since
2020

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8
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sanctions.io Reviews

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Profile Name
Star Rating
8
0
0
0
0
VB
Vilius B.
11/19/2025
Validated Reviewer
Verified Current User
Review source: Organic

Innovative Solutions from a Visionary Founder-Led Team

Founder-led team with innovative solutions for present day compliance needs and requirements. Their tools are super easy to integrate and extremely user-friendly.
Armand at W.
AW
Armand at W.
11/18/2025
Validated Reviewer
Verified Current User
Review source: Organic

Outstanding Partnership and Seamless Experience with Sanctions.io

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.
Ruslan G.
RG
Ruslan G.
02/21/2025
Validated Reviewer
Verified Current User
Review source: Organic

Best and simple solution for Sanctions and PEP screening

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.

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HQ Location:
Rehoboth Beach, US

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What is sanctions.io?

Sanctions.io is a platform that provides comprehensive and up-to-date sanction screening services aimed at helping businesses comply with international sanctions regulations. The service aggregates and updates data from numerous sanction lists globally, allowing users to perform background checks and risk assessments with ease. By offering API access and integration capabilities, sanctions.io supports automated workflows for seamless compliance management. Their tools are designed to help organizations minimize legal risks and maintain regulatory adherence efficiently.

Details

Year Founded
2020