Screen buyers, sellers, tenants and the professionals on every deal against global sanctions, PEP records including close associates, criminal watchlists and adverse media. Screen from the portal in seconds, or inside your CRM.
Or rate a transaction in 60 secondsThe pressures differ by the kind of property business you run. Choose one to see what applies.
Set the party type, how it is funded, the value and the jurisdiction. The tool returns a risk tier, the level of due diligence that follows from it, and what to screen and record on the file.
Six moments where a designated or high-risk party can reach a transaction. Select one to see what gets screened, and what it costs to miss it.
Type a name into the portal and get a result against 100+ sources, or upload a spreadsheet to clear a whole pipeline. No integration project before the first check.
Native integrations for Salesforce and HubSpot, so a buyer or tenant is screened on the record your agents already work in and the result is written back to it.
More than 1M PEP records worldwide covering family members and close associates, with position history so a reviewer can judge whether the exposure is current.
Auditable timestamps on every check, clear and override against the list version used, exportable to CSV, JSON or PDF to sit in the deal file. SOC 2 compliant.
{
"name": "Harcourt Holdings SL",
"entity_type": "company",
"jurisdiction": "ES",
"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."
"We couldn't be happier with sanctions.io. The team is super responsive to our requests for help. In short, total satisfaction!"
Bring your transaction flow and your deal volume. We'll map where the check happens, what it costs, and what changes for your agents and your compliance file. 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.
How property markets are exploited to integrate criminal proceeds, the techniques in use today, the red flags that stay relevant, and why regulatory attention on the sector is rising going into 2026.
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 agents, compliance officers and principals ask before getting started.