| sanctions.io |
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. |
Approved |
| sanctions.io |
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 |
Approved |
| sanctions.io |
URL |
sanctions.io |
www.sanctions.io |
Approved |
| sanctions.io |
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 |
Historical |
| sanctions.io |
Name |
Sanctions.io |
sanctions.io |
Approved |
| sanctions.io |
Target Customer |
|
FinTech, InsurTech and any other Organization looking for solutions helping with AML & Sanctions compliance. |
Historical |
| sanctions.io |
Competitors |
|
- Comply Advantage
- Sanction Scanner
|
Approved |
| sanctions.io |
Tags |
|
- Screening
- SaaS
- AML
- Compliance
|
Approved |
| sanctions.io |
Contact Phone |
|
(302) 569-9126 |
Historical |
| sanctions.io |
Logo |
|
 |
Historical |
| sanctions.io |
Date Founded |
2020-05-01 |
2020-04-01 |
Approved |
| sanctions.io |
Description |
|
Smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs. |
Historical |
| sanctions.io |
Features |
|
- Coverage of global Sanctions Lists
- Global PEP lists
- Smart, AI-based Screening Technology
- Most Cost-Effective Solution on the Market |
Historical |
| sanctions.io |
Benefits |
|
Comprehensive data coverage, smart and industry leading screening technology, most cost-effective solution on the market. |
Historical |
| sanctions.io |
State |
California |
Delaware |
Approved |
| sanctions.io |
Why unique? |
|
Industry leading, smart AI-based screening technology for limiting false positves and false negatives. |
Historical |
| sanctions.io |
Problem Solving |
|
Sanctions & AML Screening |
Historical |
| sanctions.io |
Postal Code |
|
19971 |
Approved |
| sanctions.io |
Address |
|
19266 Coastal Hwy Unit 4-543 |
Approved |
| sanctions.io |
City |
|
Rehoboth Beach |
Approved |
| sanctions.io |
Legal Name |
|
sanctions.io LLC |
Approved |
| sanctions.io |
Name |
sanctions.io |
Thorsten Junus Gorny |
Historical |
| sanctions.io |
Employees Number |
1 - 5 |
6 - 10 |
Approved |
| sanctions.io |
State Status |
Unknown |
Growing |
Approved |
| sanctions.io |
Industry |
|
Software, Internet & Computer Services |
Approved |
| sanctions.io |
Business Model Type |
|
Subscriptions |
Approved |
| sanctions.io |
Business Type |
B2C (Business to Customer) |
B2B (Business to Business) |
Approved |
