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Sanctions.io

Sanctions.io

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.

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#Screening   #SaaS   #AML   #Screening SaaS   #Screening SaaS AML   #Screening SaaS AML Compliance  

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8707 Coastal Hwy, Ocean City, MD 21842, USA

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  United States

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Co-Founder and CEO at sanctions-io : Thorsten J. Gorny

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Sanctions.io

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www.sanctions.io
Contact Person: Thorsten J. Gorny, Co-Founder and CEO at sanctions-io
8707 Coastal Hwy, Ocean City, MD 21842, USA
  United States

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