Smart AI-powered Sanctions, PEP and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs.
Our Sanctions Database covers Sanctions Lists from OFAC, Canada, HM Treasury, EU, Australia and many more regions and organizations globally.
Our Politically Exposed Persons (PEP) Database covers about 1M records from every country worldwide, including family members and close associates.
Name Matching is the real challenge in Sanctions & AML compliance. Our smart matching technology reduces false positives while preventing false negatives.
Jesus ↔ Heyzeus ↔ Haezoos
Abdul Rasheed ↔ Abd al-Rashid
Eagle Pharmaceuticals, Inc. ↔ Eagle Drugs, Co.
Mao Zedong ↔ Мао Цзэдун ↔ 毛泽东 ↔ 毛澤東
Nicknames: William ↔ Will ↔ Bill ↔ Billy
Missing spaces: MaryEllen ↔ Mary Ellen ↔ Mary-Ellen
Titles, honorifics: Dr. ↔ Mr. ↔ Ph.D.
Truncated name components: McDonalds ↔ McDonald ↔ McD
Initials: J. E. Smith ↔ James Earl Smith
Out of order name components: Diaz, Carlos Alfonzo ↔ Carlos Alfonzo Diaz
Sanctions & AML Screening for onboarding and transaction-based checks in real-time. RESTful API with a guaranteed uptime of more than 99.99% and ~200ms response time.
Batch screening API - Endpoint for high-volume and frequent Sanctions & AML Screenings of your entire customer base.
Perform manual Batch Screenings simply by uploading a CSV file with your business partner information in our screening portal. Results are available in multiple formats within minutes.
Daily download of our entire Sanctions Database. Perform Sanctions Checks on your own systems - no data transmission, simple CSV format integration, flat fee for unlimited screenings.
Please feel free to book a call with our Customer Support team and learn how to integrate sanctions.io best with your Sanctions & AML compliance workflow.
Screen your Business Partners against global Sanctions Lists & FBI/Interpol Data using our API, Batch Screening or any of our Integrations.
Screen your Business Partners against our Politically Exposed Persons Database covering more than 1M records from all countries worldwide.
Please get in touch with us for our Enterprise Pricing for high-volume Sanctions & PEP screenings.
"The product is amazing and the tech is tight. We integrated the sanctions.io API within a couple of days and now perform daily screenings of our entire customer base."
"We couldn't be happier with sanctions.io. The team is super responsive to our requests for help. In short, total satisfaction!"
"The APÎ access to Sanctions is excellent and integration was completed in a couple of days. The team is great, very efficient and reliable."
Global AML & KYC regulations are a complicated field to navigate especially for small and midsize businesses (SMB). Not only the complexity of the regulations itself make it difficult but often there are regulations from multiple countries or organizations to obey.
While the financial industry / financial institutions and other ‘high risk industries’ such as real estate have been required for a long time to have AML and KYC processes in place, many other industries only now face stricter regulations due to global widespread of Sanctions and Anti-Money Laundering compliance requirements.
In general all businesses are required to adopt Sanctions- and AML compliance programs and for example check their customers / business partners against global Sanctions lists to understand the risk in doing business with their clients.
We offer several ways for our customers to test our data and technology before committing to a subscription:
1. Free Sanctions Check on our website
Check out our FREE Sanctions Lists Search right here on our website. Just enter a Name and see the results instantly.
2. Our free 7-day trial
Our FREE 7-Day Trial gives you unlimited access to our Sanctions database and also 20 PEP API calls for free. Just sign up for the trial right here (no worries, no credit card required). You can find the API documentation right in our customer portal as well as in our Knowledge Base.
Yes, we provide high-volume discounts for enterprise customers. Just schedule a call with our Customer Support team to discuss your use case and get an individual pricing proposal.
sanctions.io is a reliable partner who provides high-quality data, reliable technology, with the right partnering mindset:
Global Sanctions Lists
Data from global Sanctions Lists (United Nations, OFAC, Canada, EU, UK, Australia and many more), updated every 60 Minutes.
Our Politically Exposed Persons (PEP) Database is based on an agenda of worldwide elections, covers more than 1M records and includes Judges, Military Personnel and close associates.
More than 8k data records from Interpol and FBI, included for free in our Sanctions Data subscription.
API & Integrations
Use our RESTful API, our Exporter Option or one of our pre-built integrations for SAP, BigID or API3.
Our API including all backend systems are Enterprise Ready with a 99.99%+ uptime and average response time < 200ms.
AI-based Screening Technology
Leading screening technology based on the latest achievements in NLP and AI. Fewer false positives while preventing false negatives.
A Heart for Developers
Extensive API documentation available on Swagger and our Knowledge Base. We also provide a full featured Sandbox environment for your testing
We know your pain & needs as a Start-Up. Our support and admin processes guarantee the responsiveness and flexibility you need.
Try before you buy
Try our free sanctions check on our website, our sandbox environment or sign up for a personal free trial.