sanctions.io

sanctions.io automates sanctions screening for Shopify merchants to help maintain trade compliance. The app checks customers, companies, and orders against US, EU, UN, UK, and over 100 global watchlists—either at checkout or on demand. Screen orders automatically to flag sanctioned buyers before shipment. Run bulk screening across your entire customer base or enable real-time screening for every new order. Smart matching technology reduces false positives while identifying high-risk counterparties. Full audit trails and case management keep complete screening history and match records for compliance reporting. Global sanctions coverage in one app makes trade compliance straightforward for online merchants.