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
- 2019
- 1-10 Employees
- sanctions.io GmbH
- Handelsregister
- Frankfurt am Main, DE