Sanctions.io
Screen contacts & companies with AI-powered sanctions, PEP &…
Criado por - sanctions.io & HubDo
Instalações - mais de 30 instalações
Requisitos
Plano da HubSpot Permissões da conta da HubSpot - Ver permissões de conta necessárias
Assinatura Sanctions.io - SMALL, MEDIUM ou LARGE planos
Visão geral
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.
Recursos
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
Funcionalidade do aplicativo
Dados compartilhados
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.
Avaliações
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SMALL
US$ 3.660
/anoPackage of 10k Screenings for $3660.00
Global Sanctions Lists
Global PEP Data
Full API Access
Screening Portal Access
SMALL
US$ 3.660
/anoPackage of 10k Screenings for $3660.00
Global Sanctions Lists
Global PEP Data
Full API Access
Screening Portal Access
* O preço aqui é apenas para fins de exibição. Todos os preços não incluem impostos, incentivos, descontos ou outras variáveis de preços. Você deve entrar em contato com o parceiro para obter informações mais atualizadas e precisas. A HubSpot não se responsabiliza por essas informações de preços, que são fornecidas pelos nossos parceiros. Preços atualizados pela última vez: 22/08/2025
Mais informações
Criado por - sanctions.io & HubDo
Instalações - mais de 30 instalações
Categorias Idiomas nos quais este aplicativo está disponível Alemão ,Espanhol ,Inglês ePortuguês
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