Vendor Selection Guide - Sanctions & AML Screening

Choosing the right sanctions & AML screening vendor

Choosing the right vendor can be a tricky process. We make it simple for you to choose based on your personal requirements.

5evaluation pillars
25+features assessed
2 minto your checklist
The evaluation framework

Five things separate screening vendors. Everything else is noise.

These five factors decide whether a screening solution holds up in production. Select one to see what to look for, and what to be sceptical of.

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The Requirements Builder turns your answers into a prioritized checklist of every feature your screening vendor must have.

Screening Vendor Requirements Builder
Built on the sanctions.io vendor evaluation framework
Question 1 of 9
Free guide · PDF

The Vendor Selection Guide

The complete evaluation framework behind this tool - with the full feature deep-dives, why each factor matters, and how to pressure-test vendor claims. Share it with everyone on the buying committee.

Vendor Selection Guide

Inside the guide

  • The 14 name-matching challenges most vendors fail
  • Why 60-minute data updates are the new baseline
  • The integration features that kill manual work
  • Security & uptime standards worth demanding
  • Pricing red flags - and what fair looks like
From teams in the market

Hear from our customers directly

"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"

COODeel 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"

Operations & Business DevelopmentInnotech-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!"

Director of Information ManagementGlobal Fund for Women
Talk to us

Run your requirements by us

Bring your requirements to a 30-minute demo. We'll go item by item.

Key features
→80+ lists, updated every 60 minutes
→AI name matching for fewer false positives
→API integration with 500ms response time
→SOC 2, GDPR compliant with 99.9% SLA
→Transparent pricing with a free 7 day trial
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More recommended resources

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Handbook · 28 pages · PDF

The practical guide to sanctions screening

How screening programmes are built, tuned and defended: list selection across OFAC, EU, UN and HMT/OFSI, thresholds you can defend in an examination, false-positive management, and the evidence examiners ask for.

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Buyer's guide · 14 pages · PDF

data.world case study with sanctions.io

Explore how data.world, a leading SaaS company, partnered with sanctions.io to streamline global sanctions compliance. Learn how sanctions.io screens millions of users and cut false positives for data.world.

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Data sheet · 4 pages · PDF

The future of compliance automation

Explore how AI, continuous monitoring and zero-touch screening are contributing to the future of compliance automation. Understand what it takes to scale an automated screening program with frameworks and next steps.

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