Sanctions.io
Screen contacts & companies with AI-powered sanctions, PEP &…
インストール数 - 30件以上のインストール
必要な条件
HubSpotエディション HubSpotアカウント権限 - 必要なアカウント権限を表示
Sanctions.ioの契約内容 - プラン：SMALL、またはMEDIUM、またはLARGE
概要
1/8 - Quick Search for fewer false positives
Do you need a better way to screen contacts, companies, and deals for sanctions, PEP, and watchlist exposure directly in HubSpot? The new sanctions.io + HubSpot integration brings real-time AML screening directly into your CRM - making compliance faster, easier, and more secure.
No more CSV uploads. No more switching platforms. No more delays in onboarding or deal cycles.
With the sanctions.io native HubSpot app, you can:
- Run real-time sanctions checks inside HubSpot
- Automate screenings via workflows and triggers
- Review and resolve alerts without leaving your CRM
- Eliminate manual uploads and third-party data transfers
This means compliance becomes a native part of your customer lifecycle - not an afterthought.
The sanctions.io HubSpot integration gives your team the tools to screen faster, work smarter, and stay compliant - without ever leaving your CRM.
Whether you're onboarding new customers, managing existing accounts, or conducting bulk audits, our native integration ensures that AML compliance becomes a seamless part of your HubSpot workflow.
機能
HubSpot-Integrated Compliance
- Complete screening workflows within HubSpot interface - All compliance data permanently stored as HubSpot objects - Native HubSpot reporting and dashboard integration - Screening results persist even if app is uninstalled
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Built with Latest HubSpot Technology
- App Objects: Every screening result stored as permanent "DoSanctions Results" objects - App Events: Automatic timeline logging for complete audit trails - Workflow Triggers: App Events, App Objects, and Object Properties trigger custom HubSpot workflows - Enhanced UI Extensions: Modern, intuitive interface design
Smart Screening with HubSpot Properties
- Use existing HubSpot data (Country, Tax ID, Passport numbers, Date of Birth) - Contextual screening based on your CRM data - Enhanced accuracy through property-based targeting - Seamless workflow automation integration
Enterprise Reporting & Analytics
- Native HubSpot reporting on all screening activities - Custom dashboards with compliance metrics - Historical trend analysis and false positive tracking - Audit-ready compliance documentation
Advanced Workflow Automation
- App Events trigger custom HubSpot workflows for automated notifications - Custom approval processes for compliance decisions - Conditional logic based on screening results and decisions - DoSanctions Results objects can trigger additional workflows
アプリ機能
共有されるデータ
Entity Search Result Count | ||
Individual Search Results Count | ||
Search Record Detail | Dosanctions results Dosanctions results | |
Search Record Detail and screening decision |
sanctions.io HubSpot integration only stores HubSpot contact, company and app object IDs outside of HubSpot. These IDs are used for presenting search results directly on app cards on the relevant HubSpot Contact, Company and Result object record. Each search result and screening decision made on the HubSpot object App card is saved as a PDF file on the object timeline note and attached files.
確認
最初のレビューを書きましょう
価格
SMALL
$3,660
／年Package of 10k Screenings for $3660.00
Global Sanctions Lists
Global PEP Data
Full API Access
Screening Portal Access
SMALL
$3,660
／年Package of 10k Screenings for $3660.00
Global Sanctions Lists
Global PEP Data
Full API Access
Screening Portal Access
* こちらの価格は参考表示価格です。どの価格にも税、インセンティブ、値引など、価格に関する変動要素は含まれていません。価格に関する正確な最新情報については、この提供元パートナーまでお問い合わせください。HubSpotは、パートナー各社が提供する価格情報について一切の責任を負わないものとします。価格の最終更新：2025/08/22
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