Sanctions.io
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Sanctions.io
Sanctions.io helps compliance, supply-chain and legal teams turn fragmented aml / financial crime and restricted party screening workflows into a single source of truth. Native integrations with ERP, CRM, TMS and HRIS systems mean screenings happen at the point of business — onboarding, invoicing, shipment release — instead of in a separate silo. A documented REST API and outbound webhooks make it straightforward to embed compliance checks into custom applications and to stream events into your data warehouse. Workflows are configurable per business unit, jurisdiction and risk tier — operators see exactly the queue they need, while leadership gets a live view of programme health. The platform ingests sanctions, denied-parties, beneficial-ownership and trade-classification data continuously, so your team is always working against the latest source-of-truth. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. Whether you are a fast-growing fintech, a global manufacturer, or a regulated marketplace, Sanctions.io scales with your programme as it matures.
What is Sanctions.io used for?
AML / Financial Crime
Transaction Monitoring Rules SAR / STR Filing Behavioral Analytics Case Investigation Workspace Regulatory Reporting Templates REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportRestricted Party Screening
Denied Party Screening BIS Entity List DDTC Debarred List Customer Onboarding Workflow Vendor & Counterparty Screening Re-screening Automation False Positive Reduction REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportKey Features
Product features that 85% or more of our vendors have identified as critical for growth.
*Comments are based on feedback from 147 partner companies and user reviews posted in the catalog over the past 12 months.
Audit Trail & Activity Logs
Immutable record of every user action with timestamps and actor identity.
BIS Entity List
US Commerce Bureau of Industry and Security Entity List coverage.
Behavioral Analytics
Peer-group and seasonality analysis for anomaly detection.
Bulk Import / Export
CSV, XLSX, and JSON bulk data operations with validation.
Case Investigation Workspace
Linked-entity graph view and evidence chain for investigators.
Custom Reports & Dashboards
Build, schedule, and share custom analytics dashboards.
Customer Onboarding Workflow
Configurable KYC/onboarding flows with screening checkpoints.
DDTC Debarred List
US State Department Directorate of Defense Trade Controls list.
Denied Party Screening
Continuous screening against 100+ global restricted-party lists.
Pricing
Starting price
Free Version
No free version
Trial period
No free trial
Starter
For small compliance teams getting started.
What's included:
- CSV and PDF exports
- REST API access (read)
- 14-day audit log retention
- 5,000 checks per month
Enterprise
For global programs with custom requirements.
What's included:
- SOC 2 Type II and ISO 27001 reports
- Private model deployments
- Unlimited screening volume
- 99.9% uptime SLA
- Custom audit log retention
- Custom data residency
User Reviews
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Integrations
Jira Software integrates with hundreds of tools and services to streamline your development workflow. Connect your favorite tools and automate processes across your tech stack.
FAQ's
All traffic is TLS 1.2+, data at rest is encrypted with AES-256, and customer data is isolated per tenant. Annual penetration tests and continuous vulnerability scanning back our SOC 2 Type II program.