| StartupRanking |
3 years ago |
Product Hunt |
|
https://www.producthunt.com/posts/sanctions-io |
| Thorsten Gorny |
3 years ago |
Description |
A simple, reliable, and cost-effective solution for your Sanctions & AML screening process.
sanctions-io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs.
Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and others. |
A simple, reliable, and cost-effective solution for your Sanctions & AML screening process.
sanctions.io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs.
Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and many more. |
| Thorsten Gorny |
3 years ago |
Features |
- Coverage of global sanctions lists
- Global PEP lists
- Criminal watchlist with more than 8k records
- Smart, AI-based screening technology
- Industry-leading name matching technology
- Most cost-effective solution on the market |
- Coverage of global Sanctions lists
- Global PEP lists
- Criminal watchlist with more than 8k records
- Smart, AI-based screening technology
- Industry-leading name-matching technology
- Most cost-effective solution on the market |
| Maeli Contreras |
3 years ago |
Description |
A simple, reliable, and cost-effective solution for Sanctions screening & PEP.
sanctions-io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs.
Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and others. |
A simple, reliable, and cost-effective solution for your Sanctions & AML screening process.
sanctions-io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs.
Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and others. |
| Maeli Contreras |
3 years ago |
Description |
Sanctions-io is a simple, reliable, and cost-effective solution for business partner screenings against global sanctions, PEP & other watchlists. We provide smart, AI-powered sanctions, PEP, and criminal watchlist screening for your AML, KYC & trade compliance screening needs.
We also provide simple integration with our RESTful API and our pre-built integrations & apps for business applications such as SAP®, BigID®, and others. |
A simple, reliable, and cost-effective solution for Sanctions screening & PEP.
sanctions-io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs.
Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and others. |
| Maeli Contreras |
3 years ago |
Features |
- Coverage of global sanctions lists
- Global PEP lists
- Criminal watchlist with more than 8k records
- Smart, AI-based screening technology
- Industry leading name matching technology
- Most cost-effective solution on the market |
- Coverage of global sanctions lists
- Global PEP lists
- Criminal watchlist with more than 8k records
- Smart, AI-based screening technology
- Industry-leading name matching technology
- Most cost-effective solution on the market |
| Maeli Contreras |
3 years ago |
Features |
- Coverage of global sanctions lists
- Global PEP lists
- Criminal watchlist with more than 8k records
- Smart, AI-based screening technology
- Industry-leading name-matching technology
- Most cost-effective solution on the market |
- Coverage of global sanctions lists
- Global PEP lists
- Criminal watchlist with more than 8k records
- Smart, AI-based screening technology
- Industry leading name matching technology
- Most cost-effective solution on the market |
| Maeli Contreras |
3 years ago |
Problem Solving |
We provide sanctions & AML screening services for AML and trade compliance. |
We provide a simple, cost-effective, and easy-to-integrate solution for your Sanctions & AML screening process. |
| Maeli Contreras |
3 years ago |
Why unique? |
Our industry-leading AI-powered screening technology reduces false positives and prevents false negatives. |
Industry leading, smart AI-based screening technology for limiting false positves and false negatives. |
| Maeli Contreras |
3 years ago |
Why unique? |
Our industry-leading AI-powered screening technology significantly reduces false positives and false negatives. |
Our industry-leading AI-powered screening technology reduces false positives and prevents false negatives. |
| Maeli Contreras |
3 years ago |
Benefits |
The most cost-effective solution on the market to get comprehensive data coverage and industry-leading screening technology. |
Comprehensive data coverage. Smart and industry-leading screening technology. The most cost-effective solution on the market. |
| Maeli Contreras |
3 years ago |
Phrase |
Sanctions & AML ccreening made simple |
Sanctions & AML screening made simple |
| Alexandra Cesti |
3 years ago |
Benefits |
Comprehensive data coverage, smart and industry leading screening technology, most cost-effective solution on the market. |
The most cost-effective solution on the market to get comprehensive data coverage and industry-leading screening technology. |
| Alexandra Cesti |
3 years ago |
Phrase |
Sanctions & AML Screening Made Simple |
Sanctions & AML ccreening made simple |
| Alexandra Cesti |
3 years ago |
Problem Solving |
Sanctions & AML Screening |
We provide sanctions & AML screening services for AML and trade compliance. |
| Alexandra Cesti |
3 years ago |
Why unique? |
Industry leading, smart AI-based screening technology for limiting false positves and false negatives. |
Our industry-leading AI-powered screening technology significantly reduces false positives and false negatives. |
| Alexandra Cesti |
3 years ago |
Target Customer |
FinTech, InsurTech and any other Organization looking for solutions helping with AML & Sanctions compliance. |
FinTech, InsurTech and any other organization looking for solutions helping with AML & sanctions compliance |
| Alexandra Cesti |
3 years ago |
Features |
- Coverage of global Sanctions Lists
- Global PEP lists
- Smart, AI-based Screening Technology
- Most Cost-Effective Solution on the Market |
- Coverage of global sanctions lists
- Global PEP lists
- Criminal watchlist with more than 8k records
- Smart, AI-based screening technology
- Industry-leading name-matching technology
- Most cost-effective solution on the market |
| Alexandra Cesti |
3 years ago |
Technology built with |
|
Hotjar, jsDelivr, Highlight.js, Google Hosted Libraries, Amazon Web Services, Amazon S3, Select2, Google Font API, Google Tag Manager, Nginx, Varnish, Google Analytics, core-js, React, Termly, Calendly, OpenResty, jQuery, Open Graph, Webflow |
| Alexandra Cesti |
3 years ago |
Description |
Smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs. |
Sanctions-io is a simple, reliable, and cost-effective solution for business partner screenings against global sanctions, PEP & other watchlists. We provide smart, AI-powered sanctions, PEP, and criminal watchlist screening for your AML, KYC & trade compliance screening needs.
We also provide simple integration with our RESTful API and our pre-built integrations & apps for business applications such as SAP®, BigID®, and others. |
| Alexandra Cesti |
3 years ago |
AngelList |
|
company/sanctions-io |
| Alexandra Cesti |
3 years ago |
Logo |
 |
 |
| Alexandra Cesti |
3 years ago |
Blog URL |
|
https://www.sanctions.io/blog |
| Alexandra Cesti |
3 years ago |
Screenshot |
|
 |
| Alexandra Cesti |
3 years ago |
Video URL |
|
https://www.youtube.com/watch?v=cBdSWyOL71g |
| Alexandra Cesti |
3 years ago |
Video Channel URL |
|
https://www.youtube.com/channel/UC94yEQE2KvRbkEwE_UjoP-Q |
| Alexandra Cesti |
3 years ago |
Contact Phone |
(302) 569-9126 |
13025699126 |
| Thorsten Gorny |
3 years ago |
URL |
sanctions.io |
www.sanctions.io |
| Thorsten Gorny |
3 years ago |
Phrase |
sanctions.io is the simple, reliable and cost-effective solution for Business Partner Screenings against global Sanctions&other Watchlists. |
Sanctions & AML Screening Made Simple |
| Thorsten Gorny |
3 years ago |
Name |
Sanctions.io |
sanctions.io |
| Startup Ranking |
3 years ago |
Name |
Thorsten Junus Gorny |
Sanctions.io |
| Thorsten Gorny |
3 years ago |
Legal Name |
|
sanctions.io LLC |
| Thorsten Gorny |
3 years ago |
City |
|
Rehoboth Beach |
| Thorsten Gorny |
3 years ago |
Address |
|
19266 Coastal Hwy Unit 4-543 |
| Thorsten Gorny |
3 years ago |
Postal Code |
|
19971 |
| Thorsten Gorny |
3 years ago |
Problem Solving |
|
Sanctions & AML Screening |
| Thorsten Gorny |
3 years ago |
Why unique? |
|
Industry leading, smart AI-based screening technology for limiting false positves and false negatives. |
| Thorsten Gorny |
3 years ago |
Target Customer |
|
FinTech, InsurTech and any other Organization looking for solutions helping with AML & Sanctions compliance. |
| Thorsten Gorny |
3 years ago |
Benefits |
|
Comprehensive data coverage, smart and industry leading screening technology, most cost-effective solution on the market. |
| Thorsten Gorny |
3 years ago |
Features |
|
- Coverage of global Sanctions Lists
- Global PEP lists
- Smart, AI-based Screening Technology
- Most Cost-Effective Solution on the Market |
| Thorsten Gorny |
3 years ago |
Description |
|
Smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs. |
| Thorsten Gorny |
3 years ago |
Date Founded |
2020-05-01 |
2020-04-01 |
| Thorsten Gorny |
3 years ago |
Logo |
|
|
| Thorsten Gorny |
3 years ago |
Contact Phone |
|
(302) 569-9126 |
| Thorsten Gorny |
3 years ago |
Tags |
|
- Screening
- SaaS
- AML
- Compliance
|
| Thorsten Gorny |
3 years ago |
Competitors |
|
- Comply Advantage
- Sanction Scanner
|
| Thorsten Gorny |
3 years ago |
Name |
sanctions.io |
Thorsten Junus Gorny |
| Thorsten Gorny |
3 years ago |
Employees Number |
1 - 5 |
6 - 10 |
| Thorsten Gorny |
3 years ago |
State Status |
Unknown |
Growing |
| Thorsten Gorny |
3 years ago |
Industry |
|
Software, Internet & Computer Services |
| Thorsten Gorny |
3 years ago |
Business Model Type |
|
Subscriptions |
| Thorsten Gorny |
3 years ago |
Business Type |
B2C (Business to Customer) |
B2B (Business to Business) |
| Thorsten Gorny |
3 years ago |
State |
California |
Delaware |
| Startup Ranking |
3 years ago |
Phrase |
|
sanctions.io is the simple, reliable and cost-effective solution for Business Partner Screenings against global Sanctions&other Watchlists. |
| Startup Ranking |
3 years ago |
Name |
|
sanctions.io |
| Startup Ranking |
3 years ago |
Employees Number |
|
1 - 5 |
| Startup Ranking |
3 years ago |
State Status |
|
Unknown |
| Startup Ranking |
3 years ago |
Business Type |
|
B2C (Business to Customer) |
| Startup Ranking |
3 years ago |
Type |
|
Startup |
| Startup Ranking |
3 years ago |
Contact E-mail |
|
[email protected] |
| Startup Ranking |
3 years ago |
CrunchBase |
|
sanctions-io |
| Startup Ranking |
3 years ago |
LinkedIn |
|
sanctions-io-llc |
| Startup Ranking |
3 years ago |
Twitter |
|
sanctions_io |
| Startup Ranking |
3 years ago |
URL |
|
sanctions.io |
| Startup Ranking |
3 years ago |
Date Founded |
|
2020-05-01 |
| Startup Ranking |
3 years ago |
Country |
|
United States |
| Startup Ranking |
3 years ago |
State |
|
California |
