---
name: sanctions.io
domain: sanctions.io
kind: product
relation: substitute
segment: fraud prevention and risk management
descGrounded: 0.53
---

# sanctions.io

An AML and sanctions screening service selling watchlist data and screening APIs for compliance.

**Route:** surfaced by the fraud prevention and risk management lane's de-branded queries → substitute to stripe.com.

**Why it's on the map:** A buyer needing payment infrastructure could instead choose sanctions.io to screen Stripe’s transactions for compliance, removing the need for Stripe’s own screening features.

**Receipts** (verbatim from its page this run):

> Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

> Automated AML and sanctions screenings in real-time or batches.

> Constantly updated, auditable watchlist data, industry-leading smart matching technology
