sanctions.io

Sanctions and Trade Compliance Made Simple

por sanctions.io Inc. · Launched: mayo 2026 · Free plan available.

0.0 on Shopify Built for Shopify

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The sanctions.io app helps with sanctions and trade compliance

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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. 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 Ver más Ver menos

Última verificación: July 21, 2026 · Fresh