AML & Financial Crime — Germany, founded 2019 — sanctions.io
API-first sanctions and watchlist screening platform aggregating data from 250+ global sanctions lists, PEP databases, and adverse media sources including OFAC, EU, UN, HMT, and regional regulators. Designed for fintechs and neobanks seeking a developer-friendly alternative to legacy screening vendors. Offers real-time batch and ongoing monitoring APIs with low-latency responses suitable for embedded compliance workflows. Competes with ComplyAdvantage and Sanction Scanner in the SMB and mid-market fintech segment.
Aml · Kyc Orch · Api · Pep Screening
Deployment: API, SaaS — Target: Fintech, SMB, Enterprise — Regions: EU, NA, APAC
GDPR, SOC2
Full dossier at https://identitytechnologist.com/vendors/sanctions-io.