sanctions.io | Workflos AppStore

sanctions.io

4.6

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sanctions.io is a SaaS solution for Sanctions & AML screening that is simple, reliable, and cost-effective. It offers smart, AI-powered screening for Sanctions, PEP, and Criminal Watchlists, and can be easily integrated with RESTful API and pre-built integrations & Apps for business applications such as SAP and BigID.

Developer

Thorsten J. Gorny

Strengths

Comprehensive Coverage

Covers a wide range of sanctions lists and watchlists
Real-time Updates

Provides real-time updates to ensure compliance with the latest sanctions regulations
User-friendly Interface

Easy to use interface with customizable features

Weaknesses

Limited Integration

Limited integration with other compliance tools
High Cost

Relatively expensive compared to other sanctions screening tools
Limited Customer Support

Limited customer support options

Opportunities

Increasing demand for sanctions screening tools due to stricter regulations
Opportunities to form partnerships with other compliance tools to expand integration options
Opportunities to expand into new markets and regions

Threats

Increasing competition from other sanctions screening tools
Changes in sanctions regulations could impact the effectiveness of the tool
Growing concerns over data privacy and security could impact customer trust

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