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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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11
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sanctions.io Reviews

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Star Rating
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VS
Venkatramanan S.
04/21/2023
Validated Reviewer
Review source: G2 invite
Incentivized Review

Reliable solutions for AML and Screening

|sanctions.io
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.
Danielle F.
DF
Danielle F.
04/05/2023
Validated Reviewer
Review source: G2 invite
Incentivized Review

"User-Friendly Platform for Global Sanctions Compliance"

|sanctions.io
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.
Yashwant B.
YB
Yashwant B.
03/30/2023
Validated Reviewer
Review source: G2 invite
Incentivized Review

Review for Sanctions.io

|sanctions.io
Helpful guide to who you can and you can't do business with. Helpful with larger organizations with global sales for meeting compliance requirements.

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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