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Added February 21, 2024

sanctions.io - Sanctions & AML screening made simple

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About the product

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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For product owners

Promote sanctions.io

Every listing gets one post to our X and Threads followers. It is seen once, then the traffic stops. Promotion keeps sanctions.io in front of people instead.

  • Back in the X and Threads rotation. sanctions.io gets posted again instead of once.
  • A promoted slot on the AppRater homepage, carrying a Promoted badge.
  • A labelled spot in the weekly email to AppRater subscribers, one promoted app per issue.
  • Stays on the first screen however old the listing is, while new submissions push everything else down.

Quarterly promotion

$35USD every 3 months

Card, Apple Pay and more, through Whop. Starts straight away.

  • Cancel any time from the Whop account you paid with, or email [email protected] and we will do it.
  • The promotion starts straight away, no waiting on us.
  • Whop handles the checkout. We never see your card.

Questions first? Email [email protected].

For ownersOwn sanctions.io? Add a deal or post a role, and it shows up right here.

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