Sanctions
Your simple AML compliance solution
sanctions.io offers a comprehensive selection of the most relevant Sanctions Lists along with manually sourced PEP data from more than 60 countries. All this bundled into a simple and cost-effective solution.
Headquartered in the US.
Tags
Company Details
Legal name
Sanctions.io LLC
Founded in
2016
Financing Rounds
Financing rounds currency
Euros €
Financials
Financial reporting currency
Euros €
Contact Information
Website
Address
Gaußstraße 5, 60316 Frankfurt am Main
Location
Sanctions 0 reviews
Write Your ReviewThere are no reviews yet.
Sanctions 0 reviews
Write Your ReviewThere are no reviews yet.