sanctions.io vs Valatam

Sanctions & AML screening made simple

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.

Location: Rehoboth Beach, United States

Hire an expert, bilingual dedicated Virtual Assistant in Venezuela for your startup, business, brand, small team or entrepreneurship.

If you’ve landed here then you probably don’t have enough hours in the day. Maybe your employees are unable to provide the best service possible for your business because they are overworked, or your startup is unable to grow as fast as it could. That’s where Valatam comes in – our mission is to provide your business with a remote team that you can delegate parts of your operations to, enabling you to get your time back, save money and be more productive.

Location: Caracas, Venezuela