"sanctions.io is the simple, reliable and cost-effective solution for business partner screenings against global Sanctions, PEP & other Watchlists. Simple to integrate, reliable data & technology, cost-effective TCO."
We believe AML screening is broken: Intransparent pricing, underperforming technology that doesn't solve the actual pain points, and complicated contracts that don't address the flexibility customers need.
Our mission with sanctions.io is to provide a service that helps customers from regulated and unregulated industries solve their screening challenges with reliable data, smart technology, fair conditions, and transparent pricing. Our guiding principle is "Less, but better." focusing on simplicity and essentials.
"Less, but better"