AML Screening Made Simple

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

4.6

Trusted by 200+ Organizations Worldwide

200+
Customers
Millions
Daily Screenings
100+
Data Sources
99.995%
Uptime
SOC2
Compliant

Mitigate Risk With Our Effective Screening Solutions

Constantly updated, auditable watchlist data, industry-leading smart matching technology and system uptime of 99.995+% are just some of the reasons our customers trust us with their screening needs.

Our solutions are all designed with simplicity in mind, ensuring seamless integration into any system environment for our customers worldwide.

We believe in transparency as the corner stone of reliable partnerships. Transparent pricing without any obscure implementation or other fees - simply usage based and straight forward.

Reliable Screening

Constantly updated, auditable watchlist data, industry-leading smart matching technology and system uptime of 99.995+% are just some of the reasons our customers trust us with their screening needs.

Simple Set-Up

Our solutions are all designed with simplicity in mind, ensuring seamless integration into any system environment for our customers worldwide.

Transparent Pricing

We believe in transparency as the corner stone of reliable partnerships. Transparent pricing without any obscure implementation or other fees - simply usage based and straight forward.

Extensive Data Coverage for Robust AML and Sanctions Compliance

Global Sanctions Lists

Global coverage of more than 75+ sanctions and watchlists from 30+ jurisdictions.

All data are updated every 60 minutes, cleansed, standardized and enriched, including auditable timestamps for audit trails.

Updated every 60 Minutes

Cleansed & Enriched

Additional Lists on Demand

Politically Exposed Persons (PEPs)

Our PEP Database covers more than 1M records from every country worldwide, including family members and close associates.

1M Profiles in Database

Global Coverage

Family Members & Close Associates

Criminal Watchlists

Our Criminal Watchlists Database includes thousands of records from Interpol (Red Notices) and the FBI (Most-Wanted).

FBI Most Wanted

Interpol Red Notices

Updated every 60 Minutes

Adverse Media (Beta)

Bolster your AML compliance with our global adverse media data screening. Screen against more than 60k global news sources with custom keywords.
(Currently in closed beta)

60k News Sources

Custom Keywords

Global Coverage

Global Sanctions Lists

Global coverage of more than 75+ sanctions and watchlists from 30+ jurisdictions.

All data are updated every 60 minutes, cleansed, standardized and enriched, including auditable timestamps for audit trails.

Updated every 60 Minutes

Cleansed & Enriched

Additional Lists on Demand

Politically Exposed Persons (PEPs)

Our PEP Database covers more than 1M records from every country worldwide, including family members and close associates.

1M Profiles in Database

Global Coverage

Family Members & Close Associates

Criminal Watchlists

Our Criminal Watchlists Database includes thousands of records from Interpol (Red Notices) and the FBI (Most-Wanted).

FBI Most Wanted

Interpol Red Notices

Updated every 60 Minutes

Adverse Media (Beta)

Bolster your AML compliance with our global adverse media data screening. Screen against more than 60k global news sources with custom keywords.
(Currently in closed beta)

60k News Sources

Custom Keywords

Global Coverage

Smart Matching Technology

Our name matching technology leverages NLP and Machine Learning to overcome challenges in AML and sanctions screening, including diverse name phenomena and transliteration issues in non-Latin languages.

  • Industry-leading name matching technology based on latest research in AI and Natural Language Processing (NLP)

  • Covers transliteration issues, nicknames, spelling errors, honorifics, and many more 'real-world' matching challenges

  • Significantly reducing false positives while making sure no real matches slip through the cracks

Phonetic Similarity
Transliteration & Spelling
Semantic Similarity
Multiple Languages
Nicknames, Honorifics etc.

Solutions for Any AML and Sanctions Compliance Workflow

Real-Time Screening API

Our API enables real-time, event-driven sanctions and AML screenings with an average API response time of ~350m. Perfect for real-time onboarding and transaction screening use cases.

Batch Screening API

Screen hundreds to thousands of individuals or entities simultaneously against various watchlists using our batch screening API endpoint.

Manual Screening

Use our screening portal for manual screenings of your business partners or conduct batch screenings by simply uploading an Excel file with your data. Results are available in various formats via Email or directly in our user portal.

Integrations

Easily integrate our solutions with various system environments using our pre-built connectors and Apps for SAP®, BigID® and many other services and systems.

Key Industries Served

We provide vital support to compliance teams across a wide array of sectors, including FinTechs, enterprise SaaS providers, InsurTechs, cryptocurrency firms, and many more.

What Our Customers Are Saying

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.

Dan Westgarth
COO, Deel Inc.

Sanctions.io combines robust, reliable and industry leading technology with hands on customer support. We implemented full passenger vetting in a matter of days and have had no issues with the API since inception.

Patrick O'Brian
Flight Operations & Business Development,
Innotech-Execaire Aviation Group

We couldn't be happier with sanctions.io. The team is super responsive to our requests for help. In short, total satisfaction!

Randy Trigg
Director of Information Management,
Global Fund for Women

Our experience with sanctions.io has been transformative for our compliance processes. Their reliable and comprehensive sanctions data feeds have provided us with the peace of mind that comes from knowing we're operating within international compliance standards.

Armand Brunelle
CTO, WeFi Technology Group LLC
4.6

Transparent, Affordable Pricing

Small
Package of 5k Screenings for $899*
18¢
Per Screening
Data Coverage
Global Sanctions Lists
Global PEP Data
Criminal Watchlist Data
High-Risk Jurisdictions
Custom Screening Lists
Show more
Free Trial
Most Popular
Medium
Package of 50k Screenings for $2,999*
Per Screening
Data Coverage
Global Sanctions Lists
Global PEP Data
Criminal Watchlist Data
High-Risk Jurisdictions
Custom Screening Lists
Show more
Free Trial
Large
Package of 200k Screenings for $5,999*
Per Screening
Data Coverage
Global Sanctions Lists
Global PEP Data
Criminal Watchlist Data
High-Risk Jurisdictions
Custom Screening Lists
Show more
Free Trial
Small
Package of 5k Screenings for $899*
18¢
Per Screening
Data Coverage
Global Sanctions Lists
Global PEP Data
Criminal Watchlist Data
High-Risk Jurisdictions
Custom Screening Lists
Show more
Show less
Most Popular
Medium
Package of 50k Screenings for $2,999*
Per Screening
Data Coverage
Global Sanctions Lists
Global PEP Data
Criminal Watchlist Data
High-Risk Jurisdictions
Custom Screening Lists
Show more
Show less
Large
Package of 200k Screenings for $5,999*
Per Screening
Data Coverage
Global Sanctions Lists
Global PEP Data
Criminal Watchlist Data
High-Risk Jurisdictions
Custom Screening Lists
Show more
Show less

* All plans renew annually or after the API calls have been consumed. Ask us for our Enterprise Pricing plans.

Add-Ons
Additional offerings designed to complement our core services for your specific use case.
Get in touch
Adverse Media Screening
Get access to our Adverse Media Screening feature and screen more than 60k global media sources.
Get in touch
Compliance Advice
Get professional advice for setting up your Sanctions and AML compliance process from our AML compliance advisory partner.
Get in touch
Screening Setup Audit
Have your screening system effectiveness tested, tuned and monitored by a neutral third party.

Join 200+ Satisfied Customers Who Use sanctions.io

Get started now with a FREE Trial or schedule a call with our Customer Success Team.

Resources