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.
"We were screening at onboarding and nowhere else. Beneficiary screening at claim caught two designated payees in the first quarter - both would have gone unchecked."
"Our old provider added more than 30 seconds to checkout. Conversion dropped significantly. Moving to sanctions.io improved conversion and our compliance process."
"Our supervisor requires detailed audit trails of our monitoring activities for all our insurance holders. What used to be a two-week project for every audit is now done within minutes."
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.
