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sanctions.io
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.
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What it actually does
Automated sanctions screening for customersAutomated sanctions screening for companiesAutomated sanctions screening for ordersCheck against US watchlistsCheck against EU watchlistsCheck against UN watchlistsCheck against UK watchlistsCheck against 100+ global watchlists
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