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Sanctions.io

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App

Sanctions.io

Screen contacts & companies with AI-powered sanctions, PEP &…

Installationer
30+ installationer
Logga in för att installeraKräver prenumeration på Sanctions.io

Krav

HubSpot-plan
Behörigheter för HubSpot-konto
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Sanctions.io prenumeration
SMALL, MEDIUM, eller LARGE planer

Översikt

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.

Egenskaper

sanctions data stored in HubSpot

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

Sanction timeline App events and notes

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

Sanctions workflow screens including properties

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 and analysis - screen contact event

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

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

Appfunktionalitet

Delade data
Datakälla
Synkroniseringsriktning
I HubSpot
I HubSpot

Entity Search Result Count

Företagsegenskaper

Företagsegenskaper

Individual Search Results Count

Kontaktegenskaper

Kontaktegenskaper

Search Record Detail

Dosanctions results

Appobjekt

Dosanctions results

Appobjekt

Search Record Detail and screening decision

Tidslinje

Tidslinje

Mer information om delade data

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.

Recensioner

Bli först med att ge ett kundomdöme

(0 omdömen)

Den här appen kräver en av följande prenumerationsplaner för Sanctions.io.

SMALL

3 660 US$

/år

Package of 10k Screenings for $3660.00

  • Global Sanctions Lists

  • Global PEP Data

  • Full API Access

  • Screening Portal Access

SMALL

3 660 US$

/år

Package of 10k Screenings for $3660.00

  • Global Sanctions Lists

  • Global PEP Data

  • Full API Access

  • Screening Portal Access

*Priserna här är endast avsedda som exempel. I priserna ingår inte skatter, incitament, rabatter eller andra prisvariabler. Ta kontakt med partnern för den senaste och mest uppdaterade prisinformationen. HubSpot har inget ansvar för den här prisinformationen, vilken tillhandahålls av våra partner. Priserna uppdaterades senast: 2025-08-22

Mer information

Byggd av
sanctions.io & HubDo
Installationer
30+ installationer
Kategorier
Språk som denna app finns på
Engelska, Portugisiska, Spanska och Tyska

Nykomlingar

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