Primary use case
AML/KYC sanctions screening, PEP identification, and enhanced due diligence for financial institutions
Acuris Risk Intelligence (ION Analytics)
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Pricing not listedData License, SaaS Subscription
Trial period
No free trial
Overview
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Product Review
Acuris Risk Intelligence (ION Analytics)
Developer's company 
Acuris Risk Intelligence (ION Analytics)
AML/KYC compliance data platform covering sanctions, PEPs, adverse media, and enforcement lists across 230+ jurisdictions.
View company profile- Headquarters
- London, United Kingdom
- Founded
- 2004
- Company size
- Very Large (1,001-5,000)
Product details
Key differentiator
Global PEP and sanctions database built from 2004 with multilingual editorial research team; 1,000+ watchlists across 230+ jurisdictions; JSON lines bulk data feed for high-volume AML system integration
Best suited for
Financial institutions and compliance teams requiring AML/KYC data feeds for sanctions screening and PEP identification; trade compliance use limited to counterparty screening data layer
Specifications
Categories
3Data/List ProviderEnhanced Due DiligenceRestricted Party Screening
Deployment
2API/Data FeedSaaS
Industries
1Banking
Regimes
5EU SanctionsFATFUK Sanctions (OFSI)UN SanctionsUS OFAC
Capabilities
AI-enabled
Public API
Workflow automations
automated ongoing monitoring via Monitor API, delta data feeds for continuous screening
Enhanced integrations
dark web/criminal forum monitoring
Implementation
- Average deployment time
- Days to weeks
User Reviews
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Integrations
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RAREST API
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