Sanctum
ストックにはログインが必要です
Official sanctions screening for AML & KYC
Artificial Intelligence
Developer Tools
SaaS
Sanctum helps AML and compliance teams screen individuals and organizations against official OFAC SDN and UN sanctions lists. It supports fuzzy name matching, CSV batch screening, watchlist monitoring, and API access. My goal is to provide a simple, fast, and accessible compliance tool for startups and growing businesses. I'd love your feedback on what should be improved before wider adoption.
投票数: 3