sanctions.io

6.6easy start · #7 of 26
in Sanctions Screening Software

Free to practise onnot on record
Free trialyes
Well documentedyes
Runs where you worknot on record

Runs on api, Web.

sanctions.io is ranked #7 of 26 in sanctions screening software on The Geeks Club. It runs on API, Web. There is no free plan. A free trial is offered.

sanctions.io plans and pricing

All plans

Usage-based pricing Not published Calculator offers monthly or annual payment terms and 1, 2, or 3-year contract terms; price requires a custom proposal. Screening volume and entity count selected in calculator · watchlists and integrations selectable sanctions.io · 30 Sept 2026

Compared on sanctions screening software

Free plan: No
PEP screening: Yes
Ongoing monitoring: Yes
Transaction screening: Yes
API access: Yes
Batch screening: Yes
List management: selectable

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ScreeningHub 0 of 4 in the starter kit Lesson 17.6 SanctionsScreening.io 0 of 4 in the starter kit Lesson 27.1 OpenSanctions 0 of 4 in the starter kit Lesson 37.0 AML Watcher 0 of 4 in the starter kit Lesson 46.7 Lexis+ 0 of 4 in the starter kit Lesson 56.7 OFAC API 0 of 4 in the starter kit Lesson 66.6

The record

Purpose: Provides sanctions and AML screening solutions for compliance workflows.
Sanctions coverage: Its database covers 75+ sanctions and watchlists from 30+ jurisdictions, including OFAC, HM Treasury, the EU, and the UN.
PEP data: The PEP database covers more than 1 million records and includes family members and close associates.
Criminal watchlists: Criminal watchlists include Interpol Red Notices and FBI Most Wanted records.
Adverse media: Adverse media screening covers more than 60,000 news sources and supports custom keywords and risk-theme tagging.
Name matching: Its NLP and machine-learning matching addresses transliteration, spelling variations, nicknames, honorifics, and phonetic similarity.
Screening options: The service offers real-time and batch API screening, manual portal screening, and continuous monitoring with alerts.
Integrations: The site lists integrations for SAP, BigID, Salesforce, and HubSpot.
Security: The company states that it is SOC 2 compliant and describes screening data as audit-ready with auditable timestamps.
API performance: The API page states an average response time of about 350 ms and guaranteed uptime above 99.99%.
Trial terms: The company advertises a free trial with unlimited platform access and no credit card required; it does not state the trial duration on this page.
Support: A support portal provides implementation guides and API reference documentation, and the API page mentions field catalogs, Postman collections, and code snippets.
Intended users: The site identifies financial institutions, FinTech, insurance, InsurTech, crypto, SaaS, retail, manufacturing, professional services, real estate, gaming, and NGOs as sectors served.
Headquarters: Wilmington, Delaware, United States

Where it ranks on The Geeks Club

Best Sanctions Screening Software in 2026#7 of 26

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Sources

sanctions.io· checked 30 Sept 2026
sanctions.io/data/adverse-media-screening· checked 30 Sept 2026
sanctions.io/solutions/screening-api· checked 30 Sept 2026