Introduction
A simple, reliable, and cost-effective solution for your Sanctions & AML screening process.
sanctions.io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs.
Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and many more.
sanctions.io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs.
Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and many more.
Contact Info
Address:
19266 Coastal Hwy Unit 4-543
Rehoboth Beach
Delaware 19971
United States
Rehoboth Beach
Delaware 19971
United States
Tel:
13025699126
Website:
https://www.sanctions.io
Offering
- - Coverage of global Sanctions lists - Global PEP lists - Criminal watchlist with more than 8k records - Smart
- AI-based screening technology
Hours of operation
| From | To | From | To | From | To | ||
|---|---|---|---|---|---|---|---|
| Monday | Open | 9:00 | 17:00 | ||||
| Tuesday | Open | 9:00 | 17:00 | ||||
| Wednesday | Open | 9:00 | 17:00 | ||||
| Thursday | Open | 9:00 | 17:00 | ||||
| Friday | Open | 9:00 | 17:00 | ||||
| Saturday | Closed | ||||||
| Sunday | Closed | ||||||
