About
Sanctions.io offers an easy-to-integrate sanctions screening and PEP API designed for AML compliance. The platform provides reliable data for effective sanctions screening across various geographical regions, including North & South America, Europe, and Asia. It features global PEP data and criminal watchlists to comprehensively monitor reputational risks. Users can automate AML and sanctions screenings in real-time or batches, with alerts for ongoing monitoring. The screening portal allows for manual screenings while integrating seamlessly into systems like SAP ERP.
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