Simplifying AML Screening Integration

Learn how teams use sanctions.io within Salesforce to automate AML and sanctions screening while improving accuracy and reducing manual effort.

What’s included?

  • Salesforce-native compliance setup
  • Real-time sanctions and PEP checks
  • Automated screening workflows
  • Audit-ready reporting tools
  • Practical integration examples
  • Tips to cut false positives
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Simplifying AML Screening Integration

Simplifying AML Screening Integration

Learn how teams use sanctions.io within Salesforce to automate AML and sanctions screening while improving accuracy and reducing manual effort.

Editorial Team
,
October 24, 2025

It's important to point out that - and this is something many people forget - unlike anti-money laundering laws (AML), which apply to regulated financial services companies, sanctions laws apply to everyone. But why is it so hard for any business involved in maritime industries to stay sanctions-compliant? The problem is that stakeholders, such as vessel owners and customers (usually corporate entities), never appear on one structured list - making the sanctions screening process difficult. The decentralized nature of maritime operations, coupled with the involvement of multiple intermediaries, exacerbates the already challenging playing field.Now we know more about maritime sanctions compliance, let's explore the three trends shaping it in 2024

What You’ll Learn

Discover how sanctions.io transforms Salesforce into a powerful compliance automation tool.

1
Seamless Salesforce Integration

Connect sanctions.io with Salesforce to automate real-time AML and sanctions screening.

2
Smart Matching Accuracy

Use NLP-powered name matching to reduce false positives and improve detection accuracy.

3
Workflow Automation

Automate repetitive screening tasks and save valuable compliance time.

4
Audit-Ready Compliance

Access complete reporting and audit trails to maintain full regulatory transparency.

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