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sanctions.io

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4.7 out of 5 stars
12 reviews
  • 1 profiles
  • 1 categories
Average star rating
4.7
Serving customers since
2020

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Star Rating

11
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sanctions.io Reviews

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Profile Name
Star Rating
11
1
0
0
0
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

|sanctions.io
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.
Verified User in Computer & Network Security
AC
Verified User in Computer & Network Security
04/21/2024
Validated Reviewer
Verified Current User
Review source: Organic

Reliable solution with simple implementation

|sanctions.io
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.
Verified User in Computer Software
IC
Verified User in Computer Software
03/21/2024
Validated Reviewer
Review source: Organic

Solid product and very good support

|sanctions.io
very approachable team, great support, and the tech is state of the art

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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