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.
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.
lowest price point in the market, easy to use/integrate
sanctions.io Team Members