Criminal Watchlists Data For Comprehensive AML Screening
Trusted by 400+ Organizations Worldwide
Complement your AML Screening with Criminal Watchlists Data
FBI and Interpol Watchlists
The FBI's Most Wanted list is maintained by the FBI and publicly available on their website. Removal from the list typically occurs only upon capture, death, or dropped charges.
A Red Notice serves as a global appeal to law enforcement for the provisional arrest of an individual pending extradition or similar legal actions. Red Notices are published by INTERPOL at the request of a member country and must comply with INTERPOL's Constitution and Rules. They are not international arrest warrants.
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
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Jesus ↔ Heyzeus ↔ Haezoos
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Abdul Rasheed ↔ Abd al-Rashid
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Eagle Pharmaceuticals, Inc. ↔ Eagle Drugs, Co.
Mao Zedong ↔ Мао Цзэдун ↔ 毛泽东 ↔ 毛澤東
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Nicknames: William ↔ Will ↔ Bill ↔ Billy
Solutions for Any AML and Sanctions Compliance Workflow
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.
Screen hundreds to thousands of individuals or entities simultaneously against various watchlists using our batch screening API endpoint.
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.
Automate entity monitoring with real-time alerts, custom allow- and deny-listing and comprehensive global watchlist coverage, seamlessly integrated with your compliance process.
Easily integrate our solutions with various system environments using our pre-built connectors and Apps for SAP®, BigID® and many other services and systems.
Need a tailored solution to streamline your compliance process? From assisted screening services to seamless custom integrations, we’ll support you designing a solution that fits your unique needs. Schedule a call today with our team.
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.
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.
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!
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.
Join 400+ Satisfied Customers Who Use sanctions.io
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Frequently Asked Questions
If you are from a high-risk sector where anti-money laundering (AML) and know-your-customer (KYC) regulations are legally required, then compliance is necessary for doing business.
Even for non-regulated companies, adopting AML screening processes has become standard practice. Why? It minimizes the risk of involvement with illicit actors and underscores ethical behavior, aiding the fight against money laundering.
Sanctions compliance is a legal requirement in most countries in the Western economic system. Failing to comply may lead to legal issues and significant monetary penalties.
Just sign up for our FREE trial or get in touch with our Customer Support team.
Our free trial gives you unlimited access to our platform. Simply sign up for the trial (no credit card required).
Yes, we provide high-volume discounts for enterprise customers. Feel free to schedule a call - our Customer Support team to discuss your use case and receive 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.
PEP Data
Our Politically Exposed Persons (PEP) Database covers more than 1M records and includes Judges, Military Personnel and close associates.
Crime Watchlists
More than 8k data records from Interpol and FBI, included for free in any subscription.
Adverse Media (Beta)
Bolster your AML compliance with our global adverse media data screening. (Currently in closed beta)
API & Integrations
Use our RESTful API, our pre-built integrations for SAP or BigID or simply our Screening portal for manual screenings.
99.99%+ Uptime
Our API including all backend systems are Enterprise Ready with a 99.99%+ uptime and average response time < 350ms..
AI-based Screening Technology
Leading screening technology based on the latest achievements in NLP and Machine Learning. Fewer false positives while preventing false negatives.
A Heart for Developers
Extensive API documentation available on our Support Portal. We also provide a full featured Sandbox environment for your testing.
Start-up Friendly
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 us by signing up for a personal free trial.
Yes, we have a Support Portal with extensive documentation including implementation guides and comprehensive API reference. You can access it here.
Yes, we are SOC 2 compliant, demonstrating our commitment to maintaining high standards of security and data integrity. You can find more information about our security posture in our Trust Center.
