Explore AML & Sanctions Compliance Resources

Looking for a better way to screen contacts, companies, and deals for sanctions, PEP, and watchlist exposure directly in HubSpot? The new sanctions.io + HubSpot integration brings real-time sanctions screening directly into your CRM - making compliance faster, easier, and more secure.

‍In today’s fast-paced regulatory environment, compliance teams face an uphill battle. Juggling multiple tools, managing disjointed workflows, and ensuring consistent sanctions screening is time-consuming and error-prone. At sanctions.io, we believe that compliance shouldn’t come at the cost of productivity. That’s why we’ve built a powerful new integration that brings our industry-leading sanctions screening engine directly into Salesforce.

In the SaaS world, the following is an elephant in the room: Not all businesses sanctions screen their new and current customers. And in the era of increased sanctions, especially against Russia, this can be considered high-risk. This sanctions.io article examines the issue and reveals why performing sanctions checks is non-negotiable.