Screen clients, engagements and referral sources against comprehensive sanctions, PEP, adverse media and criminal watchlists. Whether you are a global firm or a boutique practice, no engineering setup is required to start.
Or check your obligations in 60 secondsThe pressures differ by practice. Choose one to see what applies.
Select the work your firm does and where it operates. You get your likely status under each AML regime, the specific due diligence obligations that follow, and what applies regardless of AML scope. Most firms are in scope for more than they expect.
Select every service line you offer. Each one carries its own trigger.
Where the work happens, not where the firm is registered.
Six moments where a designated party can become your client, your counterparty or your referral source. Select one to see what gets screened, and what it costs to miss it.
Screen one client at a time in the portal, or upload an Excel file to screen the whole client base at once. Reports come back in several formats. No implementation project, no engineering time.
Lists refresh every 60 minutes and the client base is re-screened automatically, with allow and deny lists so a cleared client is not flagged twice. Retainers outlive the check that opened them.
Over 1M PEP records from every country, including family members, close associates and international organization PEPs, with position history so a hit can be assessed rather than just flagged.
Auditable timestamps on every clear, alert and override against the list snapshot used, exportable to CSV, JSON or PDF for the client file or a supervisory inspection. SOC 2 compliant.
{
"name": "Halvorsen Holdings SA",
"entity_type": "company",
"jurisdiction": "LU",
"data_source": "SDN,EU,UN,HMT,PEP",
"min_score": 0.88
}
"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."
"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."
Bring your client onboarding process and your matter intake. We'll map where screening fits, what it costs at your client volume, and what changes for the partners doing intake. 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.
The evaluation criteria that separate providers: list coverage and refresh cadence, match-quality benchmarking, latency under load, data residency, and the commercial terms that bite at volume. Includes an RFP question set.
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 MLROs, compliance partners and practice managers ask before they start.