Sanctions.io is an Anti-Money Laundering (AML) Software that helps businesses comply with financial regulations by screening for potential risks. The platform provides tools to identify individuals or entities on global sanctions lists, reducing the risk of illicit transactions. Sanctions.io automates the screening process, ensuring that organizations remain compliant with regulatory standards without manual effort. The software includes customizable alerts, notifying users of any matches or suspicious activity that requires attention. Sanctions.io also provides audit trails and reporting features, enabling companies to document compliance efforts and support regulatory audits. For businesses in finance, law, and other regulated industries, Sanctions.io offers a reliable, efficient solution that simplifies AML compliance and mitigates financial risk.
Sanctions.io
United States
Proprietary
Compliance Tracking
