We Un-Break AML Screening

Smart AI-powered solutions for your sanctions & AML compliance screening needs. Zero false negatives, 90% reduction in false positives. Simple implementation in hours.

2020
Founded
200+
Customers
Comprehensive
List Coverage
99.995%
Uptime
SOC2
Compliant

Our Mission

We believe AML screening is broken: Intransparent pricing, underperforming technology that doesn't solve the actual pain points, and complicated contracts that don't address the flexibility customers need.


Our mission with sanctions.io is to provide a service that helps customers from regulated and unregulated industries solve their screening challenges with reliable data, smart technology, fair conditions, and transparent pricing. Our guiding principle is "Less, but better." focusing on simplicity and essentials.

Our Founding Team

Thorsten J Gorny
Co-founder & CEO
Technology leader with 20+ years of experience in the tech industry. Focus on Sales, Marketing and Customer Success.
Héctor Alvarez
Co-founder & CTO
Development leader with extensive background in the design and development of scaling software solutions.
Jens Kettler
Co-founder & CPO
Ex-SAP and former founder of SAP software partner REMEDYNE (acquired). Focus on Product, Partnerships and Alliances.

What Our Customers Are Saying

The product is amazing and the tech is tight. We integrated the sanctions.io API within a couple of days and now perform daily screenings of our entire customer base.

Dan Westgarth
COO, Deel Inc.

Sanctions.io combines robust, reliable and industry leading technology with hands on customer support. We implemented full passenger vetting in a matter of days and have had no issues with the API since inception.

Patrick O'Brian
Flight Operations & Business Development,
Innotech-Execaire Aviation Group

We couldn't be happier with sanctions.io. The team is super responsive to our requests for help. In short, total satisfaction!

Randy Trigg
Director of Information Management,
Global Fund for Women

Our experience with sanctions.io has been transformative for our compliance processes. Their reliable and comprehensive sanctions data feeds have provided us with the peace of mind that comes from knowing we're operating within international compliance standards.

Armand Brunelle
CTO, WeFi Technology Group LLC
"The product is amazing and the tech is tight"
Dan Westgarth, COO Deel Inc.
"Industry leading tech combined with hands-on customer support"
Patrick O'Brian, Innotech-Execaire Aviation Group
"We couldn't be happier - total satisfaction!"
Randy Trigg, Director of Information Management, Global Fund for Women
"Our experience with sanctions.io has been transformative."
Armand Brunelle, CTO WeFi Technology Group
4.6

Get in touch

info@sanctions.io
sanctions-io-llc
@sanctions_io
Book a Call

Resources

Implementation Guide
Our Implementation Guide helps you with implementing sanctions.io into your compliance process and systems.
Sanctions Screening Guide
Our Sanctions Screening Guide offers step-by-step instructions to kickstart your sanctions compliance process.
Blog
Our blog is your ultimate source for AML and sanctions guides, regulatory updates, and more.
Essential Sanctions Compliance Practices for Nonprofits
Sanctions compliance is crucial for nonprofits, especially those operating internationally or in sensitive regions. It ensures financial transparency, minimises the risk of legal repercussions, and protects the organisation's reputation. To achieve this, nonprofits must establish a robust compliance program, including clear policies and procedures, internal controls, and regular training for staff. Key strategies include conducting thorough due diligence on partners and beneficiaries, utilising sanction screening tools, and staying updated on evolving regulations. By prioritising compliance, nonprofits can mitigate risks, maintain donor trust, and focus on their core mission.
AML Best Practices for Forex Trading: Your Complete Resource
Are you a forex broker looking to stay compliant with the latest anti-money laundering (AML) regulations? Our AML Best Practices for Forex Trading: Your Complete Resource is designed to provide you with essential guidance on protecting your business from financial crime and regulatory penalties.
Inside Guernsey's AML/CFT Framework
Guernsey's Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) framework comprises stringent laws, regulations, and guidelines aimed at preventing financial crimes in its offshore financial sector. As a global financial hub, Guernsey faces risks from money laundering and terrorist financing, given its prominence in offshore banking and private wealth management. In this comprehensive guide, learn everything your business need to do to stay compliant.
Ensuring AML Compliance in UK Professional Services Sectors
Get on top of AML compliance for professional services in the UK with our comprehensive guide. Discover how a risk-based approach, along with key regulations like the Money Laundering Regulations 2017, can help your firm manage risk and avoid penalties.
View Blog