AML and Sanctions Screening for Retail
Our developer-friendly screening solutions help retail and e-commerce firms mitigate money laundering and sanctions risks.
Read about setting up an effective Sanctions Screening process in our free Sanctions Screening Guide.
Essential Features for Retail
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High-Volume Batch Screening
Comprehensive Data Coverage
High-Risk Jurisdictions
High-Volume Batch Screening
Comprehensive Data Coverage
High-Risk Jurisdictions
Download our FREE Sanctions Screening Guide and learn how to set up an effective Sanctions Screening Process in your organization.
In 2023, OFAC fined a reward card firm for sanctions violations across multiple countries. This blog post dissects the case to reveal key learning points.
Extensive Data Coverage for Robust AML and Sanctions Compliance
Our Global Sanctions Database includes sanctions lists such as from OFAC, HM Treasury, EU, the UN, and many more.
Comprehensive data with 75+ sanctions & watchlists from 30+ jurisdictions around the Globe.
All data is cleansed, standardized and enriched to bring you the latest insights. Lists updated every 60 mins.
Auditable timestamps to ensure auditor and regulator readiness. SOC2 compliant.
Our PEP Database covers more than 1M records from every country worldwide, including family members and close associates.
Our Politically Exposed Persons data covers millions of records from countries worldwide.
PEP Data includes records of family members or close associates to the individual.
Our PEP data includes extensive position history data for each profile, enriching the data further.
Our Criminal Watchlists Database includes thousands of records from Interpol (Red Notices) and the FBI (Most-Wanted).
Screen entities and individuals against thousands of records from Interpol’s Red Notices list.
Screen entities and individuals against comprehensive FBI Most Wanted & Fugitives database.
Our comprehensive and enriched watchlists are updated every hour to bring you real-time screening.
Bolster your AML compliance with our global adverse media data screening. Screen against more than 60k global news sources with custom keywords.
Highly trusted stories from over 60,000 sources in more than 100 countries for global coverage.
Each article is categorized by risk themes: financial crime, regulatory violations, or reputation harm etc.
Optimize your workflow by setting custom keywords to identify the adverse media that matters most.
Our Global Sanctions Database includes sanctions lists such as from OFAC, HM Treasury, EU, the UN, and many more.
Comprehensive data with 75+ sanctions & watchlists from 30+ jurisdictions around the Globe.
All data is cleansed, standardized and enriched to bring you the latest insights. Lists updated every 60 mins.
Auditable timestamps to ensure auditor and regulator readiness. SOC2 compliant.
Our PEP Database covers more than 1M records from every country worldwide, including family members and close associates.
Our Politically Exposed Persons data covers millions of records from countries worldwide.
PEP Data includes records of family members or close associates to the individual.
Our PEP data includes extensive position history data for each profile, enriching the data further.
Our Criminal Watchlists Database includes thousands of records from Interpol (Red Notices) and the FBI (Most-Wanted).
Screen entities and individuals against thousands of records from Interpol’s Red Notices list.
Screen entities and individuals against comprehensive FBI Most Wanted & Fugitives database.
Our comprehensive and enriched watchlists are updated every hour to bring you real-time screening.
Bolster your AML compliance with our global adverse media data screening. Screen against more than 60k global news sources with custom keywords.
Highly trusted stories from over 60,000 sources in more than 100 countries for global coverage.
Each article is categorized by risk themes: financial crime, regulatory violations, or reputation harm etc.
Optimize your workflow by setting custom keywords to identify the adverse media that matters most.
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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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.
