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sanctions.io description
sanctions.io offers a budget-friendly software solution to help your business comply with Anti-Money Laundering (AML) regulations. It verifies your customers and business partners against global watchlists, including sanctions, politically exposed persons (PEP), and criminal databases. This helps your company avoid potential legal issues and reputational damage. They offer a variety of packages to fit the size and needs of your business.
Who is sanctions.io best for
Sanctions.io offers budget-friendly AML compliance software for verifying customers and business partners against global watchlists. This helps companies avoid legal issues and reputational damage. Their flexible packages cater to various business sizes, with larger enterprises benefiting most. Sanctions.io is a good fit for software companies needing to comply with AML regulations.
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Best for larger enterprises needing AML compliance.
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Ideal for software/SaaS companies needing to meet AML regulations.
sanctions.io features
| Supported Sanctions.io offers sanctions screening of individuals and businesses, crucial for AML compliance. |
| Supported PEP screening is supported. |
| Supported Sanctions.io offers API access for integration with other systems. |
sanctions.io pricing
The commentary is based on 1 reviews from sanctions.io G2 reviews.
Sanctions.io offers comprehensive sanctions compliance solutions, but reviews indicate it may be expensive for smaller organizations. While praised for its global database and user-friendly platform, pricing presents a potential barrier for some.
See the sanctions.io pricing page.
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sanctions.io has a free trial.
Small
Package of 10k Screenings for $1,599. Includes Global Sanctions Lists, Global PEP Data, Criminal Watchlist Data, High-Risk Jurisdictions, Custom Screening Lists, Full API Access, Screening Portal Access (1 User), Email Support, Sandbox Access, Credit Rollover.
Medium
Package of 50k Screenings for $3,999. Includes Global Sanctions Lists, Global PEP Data, Criminal Watchlist Data, High-Risk Jurisdictions, Custom Screening Lists, Full API Access, Screening Portal Access (up to 5 Users), Email and Personal Support, Sandbox Access, Credit Rollover.
Large
Package of 250k Screenings for $7,499. Includes Global Sanctions Lists, Global PEP Data, Criminal Watchlist Data, High-Risk Jurisdictions, Custom Screening Lists, Full API Access, Screening Portal Access (Unlimited Users), Enterprise Support (CS Manager), Sandbox Access, Credit Rollover.
Small
Package of 5k Screenings for $899. Includes Global Sanctions Lists, Global PEP Data, Criminal Watchlist Data, High-Risk Jurisdictions, Custom Screening Lists, Full API Access, Manual Batch Screening, Email Support, Sandbox Access.
Medium
Package of 50k Screenings for $2,999. Includes Global Sanctions Lists, Global PEP Data, Criminal Watchlist Data, High-Risk Jurisdictions, Custom Screening Lists, Full API Access, Manual Batch Screening, Email and Personal Support, Sandbox Access.
Large
Package of 200k Screenings for $5,999. Includes Global Sanctions Lists, Global PEP Data, Criminal Watchlist Data, High-Risk Jurisdictions, Custom Screening Lists, Full API Access, Manual Batch Screening, Customer Success Manager, Sandbox Access.
sanctions.io alternatives
OndatoBetter for mid-size and larger companies. Focuses on KYC and AML compliance with identity verification tools. Has positive reviews for customer support, ease of use, and speed. Offers more features like facial recognition and document checks. Is growing faster.Read more
AML WatcherOn-premise deployment, real-time transaction monitoring, biometric AML checks, and customizable risk scoring. Has more momentum currently.Read more
IT GlueBetter for IT documentation and password management. Well-suited for IT professionals and MSPs. Excellent ease of use. Negative pricing sentiment.Read more
Descartes Denied Party ScreeningBetter for larger companies needing denied party screening. Descartes Denied Party Screening is known for excellent customer support and comprehensive lists. However, users mention difficulty retrieving past reports and expensive integrations. Pricing is considered high. This sanctions.io competitor is less suitable for smaller businesses.Read more
ComplyAdvantageBetter fit for larger enterprises and financial institutions needing AI-driven transaction monitoring and compliance features. Has positive ratings on Glassdoor. sanctions.io competitor and alternative.Read more
Cloud Biometric API Enterprise SubscriptionBetter for identity verification using biometrics. Has growing website traffic but declining employee growth. A sanctions.io competitor and alternative.Read more
sanctions.io FAQ
What is sanctions.io and what does sanctions.io do?
sanctions.io offers an affordable AML compliance solution for businesses. It screens customers and partners against global watchlists (sanctions, PEP, criminal databases) via API or manual checks, helping companies avoid legal issues and reputational damage. Various packages cater to different business needs.
How does sanctions.io integrate with other tools?
Sanctions.io integrates with other systems through its API access. This allows for seamless integration with your existing workflows and tools, facilitating automated sanctions and PEP screening. This API-driven approach enhances efficiency in compliance processes.
What the main competitors of sanctions.io?
Top alternatives to sanctions.io include Ondato, AML Watcher, ComplyAdvantage, ComplyCube, and iDenfy. These competitors offer similar AML and KYC compliance solutions, each with varying features, pricing models, and target customer profiles. Some, like Ondato, focus on broader KYC and AML needs while others like AML Watcher specialize in specific AML functionalities.
Is sanctions.io legit?
Yes, sanctions.io is a legitimate software solution for AML compliance. It offers budget-friendly options and crucial sanctions and PEP screening, helping businesses avoid legal issues and reputational damage. G2 gives it a 4.6/5 star rating, further suggesting its legitimacy and effectiveness.
How much does sanctions.io cost?
Sanctions.io pricing is usage-based. API screening packages range from $899 for 5,000 screenings to $7,499 for 250,000 screenings. Manual screening packages range from $899 for 5,000 screenings to $5,999 for 200,000 screenings. Add-ons like Adverse Media Screening are also available. Contact sanctions.io for custom pricing.
Is sanctions.io customer service good?
Customers praise sanctions.io's excellent support, approachable team, and state-of-the-art technology. One user highlighted their openness to custom requirements, exceeding expectations. While some desire additional user portal features, the overall sentiment towards customer service is positive.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.