Choosing the right vendor can be a tricky process. We make it simple for you to choose based on your personal requirements.
These five factors decide whether a screening solution holds up in production. Select one to see what to look for, and what to be sceptical of.
The Requirements Builder turns your answers into a prioritized checklist of every feature your screening vendor must have.
The complete evaluation framework behind this tool - with the full feature deep-dives, why each factor matters, and how to pressure-test vendor claims. Share it with everyone on the buying committee.
"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"
"We couldn't be happier with sanctions.io. The team is super responsive to our requests for help. In short, total satisfaction!"
Bring your requirements to a 30-minute demo. We'll go item by item.
How screening programmes 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.
Explore how data.world, a leading SaaS company, partnered with sanctions.io to streamline global sanctions compliance. Learn how sanctions.io screens millions of users and cut false positives for data.world.
Explore how AI, continuous monitoring and zero-touch screening are contributing to the future of compliance automation. Understand what it takes to scale an automated screening program with frameworks and next steps.
