sanctions.io
Automated sanctions screening for shopify merchants. Check customers, companies, and orders against US, EU, UN, UK, and 100+ global watchlists — at...
The sanctions.io app helps with sanctions and trade compliance
Automated sanctions screening for shopify merchants. Check customers, companies, and orders against US, EU, UN, UK, and 100+ global watchlists — at checkout or on demand. Reduce false positives with smart matching, flag high-risk counterparties before shipment, and maintain full audit trails for trade compliance.
Automated sanctions screening for shopify merchants. Check customers, companies, and orders against US, EU, UN, UK, and 100+ global watchlists — at checkout or on demand. Reduce false positives with smart matching, flag high-risk counterparties before shipment, and maintain full audit trails for trade compliance.
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- Global sanctions coverage: US, EU, UN, UK & 100+ watchlists in one app
- Automated order screening: flag sanctioned buyers before shipment, automatically
- Bulk & real-time screening: screen your full customer base and every new order
- Audit-ready case management: full screening history and match records
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