sanctions.io
sanctions.io
Spec sheet
- Purpose
- Provides sanctions and AML screening solutions for compliance workflows.Read 30 Sep 2026 · sanctions.io
- Intended users
- The site identifies financial institutions, FinTech, insurance, InsurTech, crypto, SaaS, retail, manufacturing, professional services, real estate, gaming, and NGOs as sectors served.Read 30 Sep 2026 · sanctions.io
- Integrations
- The site lists integrations for SAP, BigID, Salesforce, and HubSpot.Read 30 Sep 2026 · sanctions.io
- Security
- The company states that it is SOC 2 compliant and describes screening data as audit-ready with auditable timestamps.Read 30 Sep 2026 · sanctions.io
- Support
- A support portal provides implementation guides and API reference documentation, and the API page mentions field catalogs, Postman collections, and code snippets.Read 30 Sep 2026 · sanctions.io
- Headquarters
- Wilmington, Delaware, United StatesRead 28 Sep 2026 · sanctions.io
- Adverse media
- Adverse media screening covers more than 60,000 news sources and supports custom keywords and risk-theme tagging.Read 30 Sep 2026 · sanctions.io
- API performance
- The API page states an average response time of about 350 ms and guaranteed uptime above 99.99%.Read 30 Sep 2026 · sanctions.io
- Criminal watchlists
- Criminal watchlists include Interpol Red Notices and FBI Most Wanted records.Read 30 Sep 2026 · sanctions.io
- Name matching
- Its NLP and machine-learning matching addresses transliteration, spelling variations, nicknames, honorifics, and phonetic similarity.Read 30 Sep 2026 · sanctions.io
- PEP data
- The PEP database covers more than 1 million records and includes family members and close associates.Read 30 Sep 2026 · sanctions.io
- Sanctions coverage
- Its database covers 75+ sanctions and watchlists from 30+ jurisdictions, including OFAC, HM Treasury, the EU, and the UN.Read 30 Sep 2026 · sanctions.io
- Screening options
- The service offers real-time and batch API screening, manual portal screening, and continuous monitoring with alerts.Read 30 Sep 2026 · sanctions.io
- Trial terms
- The company advertises a free trial with unlimited platform access and no credit card required; it does not state the trial duration on this page.Read 30 Sep 2026 · sanctions.io
Plans and prices
Usage-based pricing Priced on request Calculator offers monthly or annual payment terms and 1, 2, or 3-year contract terms; price requires a custom proposal. Screening volume and entity count selected in calculator · watchlists and integrations selectable Read 30 Sep 2026 · sanctions.io
Where Specifiction places it
- Sanctions Screening Software#14 of 247.2
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