Sanctions.io
This AML software provides reliable data for effective sanctions and PEP screenings, utilizing real-time updates and automated monitoring. With access to over 1 million PEP profiles and extensive criminal watchlists, it features advanced name matching technology to minimize false positives. Seamlessly integrable with various systems, it ensures transparent pricing and robust customer support.
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Company Information
- Company: sanctions.io
- Country: United States
Top Sanctions.io Features
- Real-time screening capabilities
- Automated batch screening API
- Comprehensive PEP database
- Global sanctions watchlist coverage
- Constantly updated watchlist data
- Industry-leading name matching technology
- Customizable adverse media screening
- User-friendly screening portal
- Real-time alerts for monitoring
- Integration with SAP ERP
- Seamless system environment integration
- Transparent pricing model
- Multi-jurisdictional compliance support
- Machine learning for false positives
- Extensive criminal watchlist data
- Immediate onboarding support
- Tailored compliance solutions
- 99.995% system uptime
- 60-minute data updates
- Support for diverse name variations
