sanctions.io
Sanctions & AML screening made simple
sanctions.io launched on December 9, 2022 with 4 votes. The site was still online in September 2026, 3 years on.
What it does
A simple, reliable, and cost-effective solution for your Sanctions & AML screening process.
sanctions.io: The simple, cost-effective, and easy to integrate Sanctions screening & PEP API for your AML compliance. Free Sanctions check on our website.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance. Constantly updated, auditable watchlist data, industry-leading smart matching technology and system uptime of 99.995+% are just some of the reasons our customers trust us with their screening needs. Our solutions are all designed with simplicity in mind, ensuring seamless integration into any system environment for our customers worldwide. We believe in transparency as the corner stone of reliable partnerships. Transparent pricing without any obscure implementation or other fees - simply usage based and straight forward. Constantly updated, auditable watchlist data, industry-leading smart…from sanctions.io
Does a similar job
all alternatives →
OpenSanctions2022 · opensanctions.org · ▲68Open database of sanctions targets and persons of interest
SanctionsWise APIFeb 2026 · docs-sanctionswise.orchestraprime.ai · ▲3Sub-100ms sanctions screening API for Fintechs & SupplyChain
PepChecker – An API for AML Compliance2019 · pepchecker.com · ▲6Get 10 Free Pep searches and Sanctions screenings. Run your searches against comprehensive pep list and sanctions list databases
Flagright AI Forensics2023 · flagright.com · ▲108The modern standard in AML compliance through AI agents
Shufti AML Verification and Screening2019 · shuftipro.com · ▲6AML Screening Software and Services | Shufti
More life & fun this month
the category →
A free city-building game in your browser. You are the mayor. You know what the city needs. Now get it past the zoning board, the neighbors, the appeals court and the next election.
Life & fun · 7d ago · permit.petercai.com
- IV
Life & fun · 19d ago · tanzaniaeducationproject.org
Turn a phone, tablet or TV into a sign. Type a message and it fills the screen: welcome signs, timers, Wi-Fi passwords and more. No app, no account, free.
Life & fun · 20d ago · bigwords.page
Steal My Bitcoin▲616A PHP security challenge. Find the hidden bitcoin key. First person to get the wallet wins.
Life & fun · 3d ago · stealmybitcoin.com
Play a free virtual guitar online with your keyboard or by touch. Slow songs down and see every chord, string and strum. Acoustic, classic, electric and bass.
Life & fun · 14d ago · guitoro.com
Source: Product Hunt launch ↗
Launched alongside, December 2022
the whole month →
ChatGPT▲1,643A long, meandering, playful conversation with ChatGPT, where I take it through a whirlwind of associative tangents (in order to relax its constraints), then put it into a hypnotic trance and take it into a past-lives regression where it re-lives its own training data. Then I switch it back and forth between "4o" and "o1-preview", engage in some self-reflective philosophizing and ask it to write an essay summarizing our interaction. Some of this is just goofy fun. Some of it is me exploring the tradeoffs between policy alignment, imagination, chain-of-thought reasoning, memory, agreeableness,…
AI · 2022 · chatgpt.com
Obsidian Canvas gives you infinite space to research, brainstorm, diagram, and lay out your ideas.
Work · 2022 · obsidian.md
- PS
Better privacy without special software
Commerce · 2022 · mprimi.github.io
Use generative AI to create future-facing videos
AI · 2022 · studio.d-id.com
Stop treating the database as dumb storage and use its extended features. There's a lot you can use.
Dev tools · 2022 · sqlfordevs.com