Screen trial customers, paying customers, vendors and integration partners against comprehensive sanctions, PEP, adverse media and criminal watchlists. Use a fast 350ms API, web portal, or screen natively in HubSpot, Salesforce or Shopify.
Or score your screening coverage in 60 secondsThese five decide whether screening holds up as you grow. Select one to see what fixes it.
Set your model, the points in the lifecycle where screening runs today, and the markets you serve. The scorecard updates live: your coverage band, the list set behind the API request, and every gap left open.
Select every point that is screened. Leave the rest off.
Six moments where a restricted party can reach your product, your data or your revenue. Select one to see what gets screened, and what it costs to miss it.
Trial accounts often give you one data point. Domain screening puts a check at the start of the journey, roughly 350 ms inside the signup call rather than behind it.
High-risk jurisdiction data as defined by FATF, FinCEN and OFAC, used to refuse signups or keep your IP blocking lists current automatically.
Lists refresh every 60 minutes and your base is re-screened automatically. A webhook fires the moment a customer, partner or processor is designated.
Every alert, clear and override timestamped against the list snapshot used, exportable to CSV or JSON. Batch endpoints cover periodic sweeps of the account base.
{
"name": "Acme Data Systems Ltd",
"domain": "acme-data.example",
"entity_type": "company",
"data_source": "SDN,EU,UN,HMT,PEP",
"min_score": 0.88
}
An enterprise data catalog platform screening a global user base where names arrive in dozens of languages.
"We chose sanctions.io for their collaborative mindset, innovative approach to high-volume screening processes, and willingness to partner with us throughout the implementation phase."
Millions of users and naming conventions that follow no single pattern. Assisted screening plus smart matching handles the volume. Entity recognition reads email addresses and domains where a first and last name never existed.
Bring your signup, billing and vendor onboarding flow. We'll map where the API call goes, what it costs at your volume, and what changes for your team.
How screening programmes are built, tuned and defended: list selection across OFAC, EU, UN and HMT/OFSI, thresholds you can defend, 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: list inventory, refresh cadence, endpoint reference, latency and uptime figures, security posture and data residency.
"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."
"We screened paying customers and nothing else. Adding trial signups and our integration partners surfaced exposure we did not know we were carrying, and it closed a security review that had stalled."
The questions compliance and engineering teams ask before an integration.