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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LS000-2022-52023UO7-12-US-05-1655CAD3DB5EDC
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Headquarters
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
Sanctions.io has no clients listed.
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