Global PEP Data for Effective AML Screening

200+
Customers
Millions
Daily Screenings
1M+
PEP Profiles
Global
Coverage
SOC2
Compliant

Trusted by 200+ Organizations Worldwide

Why We're Your Trusted PEP Screening Parter

More Than 1M PEP Profiles
Comprehensive global PEP database, enabling thorough compliance checks across various jurisdictions.
Enriched Data
Our PEP data not only contain basic information but also extensive position history data for each profile.
Smart Matching Technology
Maximize the benefits of our screening technology: Significantly reduce false negatives and false positives, and boost accuracy.
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Screening Solution Covering Low to High-Risk PEPs

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International Organization PEPs
Persons who are or have been entrusted with a prominent function by an international organization, refers to members of senior management or individuals who have been entrusted with equivalent functions, i.e. directors, deputy directors and members of the board or equivalent functions.

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Politically Exposed Persons (PEPs)
A PEP, or Politically Exposed Person, is an individual in a high-ranking public position or closely associated with one, subject to increased financial scrutiny to prevent corruption and illicit activities.

Politically Exposed Persons (PEPs)

International Organization PEPs
International Organization PEPs are high-ranking individuals within entities like the United Nations or World Bank, subject to scrutiny due to their influential positions and potential for corruption or bribery.

International Organization PEPs

Family Members
Family members of a PEP, including spouses, children, parents, siblings, and sometimes in-laws, are closely associated and subject to scrutiny to prevent corruption or money laundering.

Family Members

Close Associates
A close associate of a Politically Exposed Person (PEP) refers to individuals closely connected to the PEP, such as business partners, co-workers, or associates.

Close Associates

Politically Exposed Persons (PEPs)
A PEP, or Politically Exposed Person, is an individual in a high-ranking public position or closely associated with one, subject to increased financial scrutiny to prevent corruption and illicit activities.

Politically Exposed Persons (PEPs)

International Organization PEPs
International Organization PEPs are high-ranking individuals within entities like the United Nations or World Bank, subject to scrutiny due to their influential positions and potential for corruption or bribery.

International Organization PEPs

Family Members
Family members of a PEP, including spouses, children, parents, siblings, and sometimes in-laws, are closely associated and subject to scrutiny to prevent corruption or money laundering.

Family Members

Close Associates
A close associate of a Politically Exposed Person (PEP) refers to individuals closely connected to the PEP, such as business partners, co-workers, or associates.

Close Associates

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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Phonetic Similarity
Transliteration & Spelling
Semantic Similarity
Multiple Languages
Nicknames, Honorifics etc.

Solutions for Any AML and Sanctions Compliance Workflow

Real-Time Screening API

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.

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Batch Screening API

Screen hundreds to thousands of individuals or entities simultaneously against various watchlists using our batch screening API endpoint.

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Manual Screening

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.

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Continuous Monitoring (Beta)

Automate entity monitoring with real-time alerts, custom allow- and deny-listing and comprehensive global watchlist coverage, seamlessly integrated with your compliance process.

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Integrations

Easily integrate our solutions with various system environments using our pre-built connectors and Apps for SAP®, BigID® and many other services and systems.

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Custom Solutions

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.

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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.

Dan Westgarth
COO, Deel 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.

Patrick O'Brian
Flight Operations & Business Development,
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!

Randy Trigg
Director of Information Management,
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.

Armand Brunelle
CTO, WeFi Technology Group LLC
"The product is amazing and the tech is tight"
Dan Westgarth, COO Deel Inc.
"Industry leading tech combined with hands-on customer support"
Patrick O'Brian, Innotech-Execaire Aviation Group
"We couldn't be happier - total satisfaction!"
Randy Trigg, Director of Information Management, Global Fund for Women
"Our experience with sanctions.io has been transformative."
Armand Brunelle, CTO WeFi Technology Group
4.6

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Resources

Implementation Guide
Our Implementation Guide helps you with implementing sanctions.io into your compliance process and systems.
Sanctions Screening Guide
Our Sanctions Screening Guide offers step-by-step instructions to kickstart your sanctions compliance process.
Blog
Our blog is your ultimate source for AML and sanctions guides, regulatory updates, and more.
AML Compliance Best Practices for Money Transfer Operators
Anti-Money Laundering (AML) compliance is essential for Money Transfer Operators (MTOs) in the UK to safeguard against financial crime and maintain regulatory standards. Best practices include adopting a risk-based approach to identify and mitigate threats, conducting thorough customer due diligence (CDD), and maintaining ongoing monitoring of transactions and customer behaviour. MTOs must also implement robust suspicious activity reporting (SAR) processes, ensure staff are regularly trained, and appoint a qualified Money Laundering Reporting Officer (MLRO) to oversee compliance. Accurate record-keeping, regular independent audits, and the smart use of technology further enhance AML efforts. Above all, continuous improvement and active engagement with regulators ensure that MTOs remain resilient, compliant, and trusted in an increasingly complex financial environment.
Japan's Sanctions Regime: Everything You Need to Know
Japan's sanctions regime plays a crucial role in maintaining global peace and security by aligning with international sanctions efforts, particularly through its adherence to UN Security Council resolutions and other international agreements. This comprehensive guide explores Japan's legal framework for sanctions, the types of sanctions imposed, and Japan’s role in international sanctions enforcement. It details key laws such as the Foreign Exchange and Foreign Trade Act (FEFTA) and the Act on Prevention of Terrorism Financing, while examining Japan’s cooperation with the United Nations, G7, and Financial Action Task Force (FATF). The article highlights best practices for businesses operating in Japan to ensure compliance with the sanctions regime, including implementing Know Your Customer (KYC) protocols, using sanctions screening systems, and providing employee training. By understanding Japan’s sanctions laws and practices, businesses can mitigate risks and stay in line with both domestic and international regulations.
Mastering Transaction Monitoring in 2025: 5 Best Practices
In 2025, effective transaction monitoring is essential for financial crime prevention and regulatory compliance. Leading organisations are moving beyond basic rule-based systems by adopting a risk-based approach, leveraging machine learning and behavioural analytics, and developing efficient alert management workflows. Regular model tuning, scenario testing, and integration with broader AML and fraud detection systems are now standard best practices. These strategies help firms detect suspicious activity more accurately, reduce false positives, and respond quickly to evolving threats. Mastering transaction monitoring today means staying agile, data-driven, and audit-ready in an increasingly complex regulatory landscape.
Anti-Money Laundering (AML) in Nigeria: A 2025 Guide
In 2025, Nigeria’s progress in combating money laundering and terrorism financing has earned praise from the Financial Action Task Force (FATF), highlighting the country’s strengthened regulatory framework and enhanced enforcement capabilities. Key developments include the implementation of more advanced transaction monitoring systems, the expansion of customer due diligence obligations, and increased use of technology such as AI and blockchain. Financial institutions in Nigeria must adopt a risk-based approach, ensure robust reporting and record-keeping, provide ongoing staff training, and engage with global regulatory bodies to stay compliant. As Nigeria continues to strengthen its AML/CFT systems, businesses operating within the country must align their practices with these evolving regulations to mitigate financial crime risks and maintain regulatory compliance.
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