sanctions.io
2022-12-10
ID: #618646
Listed In : Business & Services
Business Description
A simple, reliable, and cost-effective solution for your Sanctions & AML screening process.
sanctions.io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs.
Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and many more.
Business Hours
Monday : 09:00 - 17:00
Tuesday : 09:00 - 17:00
Wednesday : 09:00 - 17:00
Thursday : 09:00 - 17:00
Friday : 09:00 - 17:00
Saturday - Closed
Sunday - Closed
Frequently Asked Questions
Where is sanctions.io located?
sanctions.io is located at 19266, Unit 4-543, Coastal Hwy - 19266.
How can customers contact sanctions.io?
Customers can contact sanctions.io by phone at 13025699126.
Does sanctions.io have an official website?
Yes, the official website of sanctions.io is https://www.sanctions.io.
Does sanctions.io provide email support?
Yes, customers can contact sanctions.io via email at [email protected].
Is sanctions.io active on social media?
Yes, sanctions.io is active on LinkedIn, YouTube, X.
What are the business hours of sanctions.io?
Monday 09:00 - 17:00, Tuesday 09:00 - 17:00, Wednesday 09:00 - 17:00, Thursday 09:00 - 17:00, Friday 09:00 - 17:00, Saturday Closed, Sunday Closed.
