Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › Sanctions Screening

sanctions.io

API-first sanctions, PEP and watchlist screening service for AML compliance.

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Overview

sanctions.io is an API-first sanctions, PEP and global watchlist screening service that lets teams check individuals and entities against regularly updated lists in real time. It also supports ongoing monitoring, alerting when new matches or list changes occur.

Delivered as a RESTful cloud service designed for straightforward integration, sanctions.io is used by fintechs, financial institutions and compliance teams that want to embed screening directly into onboarding and payment workflows.

Key Features

+ Sanctions, PEP and watchlist screening API
+ Real-time screening of individuals and entities
+ Ongoing monitoring with match alerts
+ Regularly updated sanctions and watchlist data
+ RESTful API for cross-stack integration
+ Manual and automated screening options

Integrations

REST APIOpen API

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