Screen every player registration against global and local sanctions lists, PEP records including close associates, criminal watchlists and adverse media. A ~350 ms API that runs inside onboarding, or the portal with no setup required.
Or check your license obligations in 60 secondsThe pressures differ by how you take bets. Choose one to see what applies.
Select the markets you hold licenses in. The checker names the regulator in each, consolidates the AML and screening duties they have in common, and flags the ones only some of them impose.
Select every market you are licensed in, or plan to be.
Six moments where a designated or high-risk party can reach the platform. Select one to see what gets screened, and what it costs to miss it.
Roughly 350 ms average response, fast enough to run on every signup rather than in a nightly batch. A structured response your own AML tooling can act on immediately.
Lists refresh every 60 minutes. The player base is re-screened automatically with real-time alerts, plus allow and deny lists so a cleared player is not flagged twice.
NLP-based matching handles transliteration, nicknames, honorifics and spelling errors, with a threshold you set. Together Gaming saw roughly a fivefold reduction in false positives.
Auditable timestamps on every alert, clear and override against the list snapshot used, exportable to CSV, JSON or PDF. SOC 2 compliant.
{
"name": "Anna Lindqvist",
"entity_type": "individual",
"jurisdiction": "SE",
"data_source": "SDN,EU,UN,HMT,PEP",
"min_score": 0.88
}
An established iGaming platform and operator across multiple regulated European markets, powering dozens of casino brands.
"The integration was flawless. Using you guys put that puzzle out of our head. We don't need to think much about this particular side of the business."
Together Gaming moved off an inflexible legacy provider and integrated our RESTful API directly into their proprietary platform. Every new registration is now screened automatically, with structured responses feeding their own AML case management rather than an analyst logging into an external portal each day.
"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."
"Our experience with sanctions.io has been transformative for our compliance processes. Their reliable and comprehensive data feeds give us the peace of mind that comes from operating within international compliance standards."
"We couldn't be happier with sanctions.io. The team is super responsive to our requests for help. In short, total satisfaction!"
Bring your registration flow and your license footprint. We'll map where the API call goes, what it costs at your registration volume, and what changes for your AML analysts. No deck.
How screening programs 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.
Why AML compliance is critical in gaming and gambling, the regulations that apply, and best practices for implementing effective measures. Paired with our deep dives on money laundering in online casinos and compliance by design in iGaming.
The one-pager procurement and IT ask for: full list inventory, refresh cadence, endpoint reference, latency and uptime figures, security posture, data residency and deployment options.
The questions AML, compliance and platform teams ask before an integration.