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Language: english

A simple, reliable, and cost-effective solution for your Sanctions & AML screening process.

sanctions.io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs.

Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and many more.

Category: Computer and Technology

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Content and keywords

Important and popular websites

Important pages are Sanctions Lists, Pep Data and Transaction Screening. The Sanctions.io blog is located at: https://sanctions.io/blog/aml-considerations-for-ngos/. - Visit the blog page
In the following table you'll find the 10 most important pages of Sanctions.io:

#	Description	URL of the website
1.	Sanctions Lists	/sanctions-lists-screening
2.	PEP Data	/pep-screening
3.	Transaction Screening	/transaction-screening-api
4.	Watchlists	/criminal-watchlists-screening
5.	Batch Screening	/batch-screening-api
6.	Manual Batch Screening	/manual-batch-screening
7.	Sanctions Screening for SAP	/sanctions-screening-for-sap
8.	Sanctions Screening for BigID	/sanctions-screening-for-bigid
9.	About Us	/about-us
10.	Blog	/blog

Links to this website and profiles in social networks

Profiles and accounts in social networks

two profiles were found for Sanctions.io in social networks. Among other social networks the website is represented in Twitter and LinkedIn.

Social network	Profile
Twitter	sanctions_io - visit
LinkedIn	Linkedin Profile - visit

Technical information

The web server with the IP-address 34.249.200.254 used by Sanctions.io is owned by AMAZON-02 and is located in Dublin, Ireland. There are many websites run by this web server. The operator uses this server for many hosting clients. In total there are at least 3857 websites on this server. The language of these websites is mostly english.

The HTML pages were created with the latest standard HTML 5. The website does not specify details about the inclusion of its content in search engines. For this reason the content will be included by search engines.

Information about the server of the website

IP address:	34.249.200.254
Server provider:	AMAZON-02
Number of websites:	about 100 - more websites using this IP address
Best-known websites:	Amlegal.com (completely known), Activenetwork.com (completely known), Allvoices.com (well known)
Websites for adults:	1% of the websites are adult
Language distribution:	89% of the websites are english, 1% of the websites are czech, 1% of the websites are french

Technical information about the technology of the website

Load time:	1.47 seconds (slower than 73 % of all websites)
HTML version:	HTML 5
Filesize:	71.69 KB (738 recognized words in text)

Thorsten J. Gorny

19266 Coastal Hwy Unit 4-543
Rehoboth Beach 19971
Country: USA

+113025699126

Update information

Safety and classification

The website doesn't contain questionable content. It can be used by kids and is safe for work.

Attribute	Classification
Google Safebrowsing	Safe
Safe for children	100%
Safe for work	100%
Webwiki rating	No ratings
Server location	Ireland, Dublin
Trustworthy 85%

Disclaimer: The classification is based on the automatic analysis of public information, ratings and customer reviews. All information is provided without warranty.

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