sanctions.io

sanctions.io is the simple, reliable and cost-effective solution for Business Partner Screenings against global Sanctions&other Watchlists. Put simply, it is about collecting evidence and tracking controls for frameworks like SOC 2 or HIPAA.

Who is it for? Mostly companies that sell to larger customers. They also list Compliance, so expect those to show up in the feature set. They are a very small team, 1 to 10 people, which usually shapes who they work with. You will probably talk to the people who build it, which is great until you need 24/7 support.

sanctions.io is based in Rehoboth Beach, Delaware. More on sanctions.io.

Our checklist for this category: frameworks covered, auditor network, and integrations. A short pilot with your real data tells you more than any demo.

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