Screen customers, correspondents, agents and beneficial owners against comprehensive sanctions, PEP, adverse media and criminal watchlists. Use a fast 350ms API, web portal or your CRM.
Or score your program in 60 secondsThe pressures differ by institution type. Choose one to see what applies.
Set your institution type, the checkpoints where screening runs today, and the risk factors present in your book. The scorecard combines both into one readiness read: how covered you are, and how much that coverage needs to be, given what you carry.
Select every checkpoint that is covered. Leave the rest off.
Each one raises the coverage bar the scorecard expects.
Six moments where a designated party can reach the institution. Select one to see what gets screened, and what it costs to miss it.
Roughly 350 ms average response against 100+ sanctions, PEP, adverse media and criminal watchlist sources, whichever relationship type is being screened.
Lists refresh every 60 minutes. The book is re-screened automatically and a webhook fires the moment a customer or counterparty is designated.
Arabic, Cyrillic and Chinese name variants scored consistently, with an adjustable threshold so the institution decides where auto-clear ends and review begins.
Every alert, clear and override timestamped against the list snapshot used, exportable to CSV or JSON per entity or per relationship type.
{
"name": "Meridian Trade Bank",
"entity_type": "correspondent",
"jurisdiction": "PA",
"data_source": "SDN,EU,UN,HMT,PEP",
"min_score": 0.88
}
"The product is amazing and the tech is tight. We integrated the sanctions.io API within a couple of days and now perform daily screenings of our entire customer base."
"Our experience with sanctions.io has been transformative for our compliance processes. Their reliable and comprehensive data feeds give us the peace of mind that comes from operating within international compliance standards."
"sanctions.io combines robust, reliable and industry leading technology with hands on customer support. We implemented full passenger vetting in a matter of days and have had no issues with the API since inception."
Bring your onboarding flow and your correspondent or agent list. We'll map where the API call goes, what it costs at your volume, and what changes for your compliance team. No deck.
How screening programs are built, tuned and defended: list selection across OFAC, EU, UN and HMT/OFSI, thresholds you can defend in an examination, false-positive management, and the evidence examiners ask for.
The evaluation criteria that separate providers: list coverage and refresh cadence, match-quality benchmarking, latency under load, data residency, and the commercial terms that bite at volume. Includes an RFP question set.
The one-pager procurement and IT ask for: full list inventory, refresh cadence, endpoint reference, latency and uptime figures, security posture, data residency and deployment options.
The questions compliance and IT teams ask before an integration.