AML Screening for Shopify, Made Simple
Screen your customers and counterparties against sanctions, PEP and adverse media data natively in Shopify.
Trusted by 300+ Organizations Worldwide
Compliance, Natively in Shopify
→ Automate checks on new customers and orders
→ Audit-ready logs and case management features
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum.
At a Glance
Real-Time Screening
Automated Screening
High Volume Batch Screening
Audit-Ready Case Management
One-Click Record Screening
Workflow-Based Automation
Match Review & Resolution
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
.svg)
Jesus ↔ Heyzeus ↔ Haezoos
.svg)
Abdul Rasheed ↔ Abd al-Rashid
.svg)
Eagle Pharmaceuticals, Inc. ↔ Eagle Drugs, Co.
Mao Zedong ↔ Мао Цзэдун ↔ 毛泽东 ↔ 毛澤東
.svg)
Nicknames: William ↔ Will ↔ Bill ↔ Billy
Integration, Made Simple:
Integrate our solutions and Apps for SAP ERP systems
Simple AML and sanctions screening in BigID
Sanctions & PEP screening natively in Salesforce CRM
Sanctions & PEP screening natively in HubSpot CRM
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.
Frequently Asked Questions
If you are from a high-risk sector where anti-money laundering (AML) and know-your-customer (KYC) regulations are legally required, then compliance is necessary for doing business.
Even for non-regulated companies, adopting AML screening processes has become standard practice. Why? It minimizes the risk of involvement with illicit actors and underscores ethical behavior, aiding the fight against money laundering.
Sanctions compliance is a legal requirement in most countries in the Western economic system. Failing to comply may lead to legal issues and significant monetary penalties.
Just sign up for our FREE trial or get in touch with our Customer Support team.
Our free trial gives you unlimited access to our platform. Simply sign up for the trial (no credit card required).
Yes, we provide high-volume discounts for enterprise customers. Feel free to schedule a call - our Customer Support team to discuss your use case and receive an individual pricing proposal.
sanctions.io is a reliable partner who provides high-quality data, reliable technology, with the right partnering mindset:
Global Sanctions Lists
Data from global Sanctions Lists (United Nations, OFAC, Canada, EU, UK, Australia and many more), updated every 60 Minutes.
PEP Data
Our Politically Exposed Persons (PEP) Database covers more than 1M records and includes Judges, Military Personnel and close associates.
Crime Watchlists
More than 8k data records from Interpol and FBI, included for free in any subscription.
Adverse Media (Beta)
Bolster your AML compliance with our global adverse media data screening. (Currently in closed beta)
API & Integrations
Use our RESTful API, our pre-built integrations for SAP or BigID or simply our Screening portal for manual screenings.
99.99%+ Uptime
Our API including all backend systems are Enterprise Ready with a 99.99%+ uptime and average response time < 350ms..
AI-based Screening Technology
Leading screening technology based on the latest achievements in NLP and Machine Learning. Fewer false positives while preventing false negatives.
A Heart for Developers
Extensive API documentation available on our Support Portal. We also provide a full featured Sandbox environment for your testing.
Start-up Friendly
We know your pain & needs as a Start-Up. Our support and admin processes guarantee the responsiveness and flexibility you need.
Try Before You Buy
Try us by signing up for a personal free trial.
Yes, we have a Support Portal with extensive documentation including implementation guides and comprehensive API reference. You can access it here.
Yes, we are SOC 2 compliant, demonstrating our commitment to maintaining high standards of security and data integrity. You can find more information about our security posture in our Trust Center.
