sanctions.io

#27 in Anti-Money Laundering (AML)

Rehoboth Beach, US

Products on G2

Total reviews

4.7

Avg. star rating

sanctions.io ranks #27 in Anti-Money Laundering (AML).
Reviews across sanctions.io's portfolio grew 200.0% quarter-over-quarter.
sanctions.io's 1 product span 1 category on G2.
Mid-Market is the largest segment among reviewers, at 41.7%.

Traffic & LLM citations

Monthly G2.com page views and citations by AI answer engines, summed across sanctions.io's products.

Page views and citations · sanctions.io

Source: G2 review data

Winning from

Based on reviewers who said they switched from another vendor's product.

London Stock Exchange Group (LSEG)

1 switched

Losing to

Based on reviewers of other products who said they switched from sanctions.io.

AML Watcher

1 switched

Key stats

+200.0%

#27

Mid-Market

2020

Rehoboth Beach, US

Adoption by company size

Segment	Share of reviews
Small Business	16.7%
Mid-Market	41.7%
Enterprise	41.7%

Quarterly history

Quarter	Total reviews	Avg. rating
2025 Q1	1	5.0
2025 Q4	2	5.0
2026 Q2	1	5.0
2026 Q3	3	4.5

About sanctions.io

Sanctions.io is a platform that provides comprehensive and up-to-date sanction screening services aimed at helping businesses comply with international sanctions regulations. The service aggregates and updates data from numerous sanction lists globally, allowing users to perform background checks and risk assessments with ease. By offering API access and integration capabilities, sanctions.io supports automated workflows for seamless compliance management. Their tools are designed to help organizations minimize legal risks and maintain regulatory adherence efficiently.

Products

sanctions.io

by sanctions.io · 12 reviews

4.7

Showing 1 of 1

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