AR
Menu
Submit app
S

iOS product

Added February 21, 2024

sanctions.io - Sanctions & AML screening made simple

Visit sanctions.io↗

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.
34 recommendations

Recommendations are a community signal, not a verified count.

Share sanctions.io with your network.

Share on X

Community notes

Feedback & updates

Start the conversation
No notes yet

Have experience with sanctions.io, or something new to share? Add the first useful note.

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 direct link to sanctions.io from a DR45 site (Ahrefs Domain Rating), with no redirect in between.
  • 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? You can add a deal, post a role or put the badge on your own site.

Add a deal →Post a role →Get the badge →

Keep exploring

More for iOS

C

ControlMap

Cybersecurity

Stress-free unified cybersecurity compliance management platform that comes with a suite of powerful automation tools, robust workflows, and comprehensive framework support. Our software covers all aspects of Infosec compliance, audit…

View product →

E

eDeviation

Clinical Trials

eDeviation supports all the operations for Protocol Deviation assessment and management. From software design and validation to collecting supporting documents and exporting data for the TMF, eDeviation® relieves your clinical team from…

View product →

L

Lean20

SaaS

Most products are bloated, too expensive, unnecessarily complex, and built for maximum revenue rather than maximum value. Our goal is to achieve a better balance of price to value by cutting out the noise and obsessing about what matters…

View product →