sanctions.io

Product / Service Summary

Organizations need to know their business partners.

We currently provide data from a number of sanction lists, but plan to add more data like PEPs, Interpol, bad news, etc.

Targeting startups, dev. markets, corporates.


Security

Seed Stage

SaaS

B2B

Description

We make compliance and business partner screening easy by providing all data or scanning in a single API.

This is a spin off activity from remedyne.com.


USP

lowest price point in the market, easy to use/integrate


sanctions.io Team Members




Startbase Data

Added: 15.10.2019
Updated: 07.04.2020
Claimed: 15.10.2019
Verified: 15.10.2019
  • Validated team members on Startbase
  • Registered at a German Handelsregister
  • Headquarter located in Germany
  • Scalable Business Model
  • Innovative Business Model

sanctions.io

Providing easy and affordable business partner screening.