# sanctions.io

> Sanctions & AML screening made simple

- Canonical listing: https://agencysource.com/agencies/sanctionsio
- Categories: [AI & LLM Development](https://agencysource.com/categories/ai-development), [Cybersecurity](https://agencysource.com/categories/cybersecurity)
- Services: Cybersecurity
- Team size: 10 - 49
- Hourly rate: Undisclosed
- Minimum project: Undisclosed
- Founded: 2020
- Website: https://www.sanctions.io
- Listing: Not yet claimed
- Agency Source rating: no Agency Source reviews yet

## About

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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Source: Agency Source, https://agencysource.com/agencies/sanctionsio. Ratings and reviews come only from reviews submitted and moderated on Agency Source; agencies cannot pay for rank.