Who we are

“sanctions.io is the simple, reliable and cost-effective solution for business partner screenings against global Sanctions, PEP & other Watchlists. Simple to integrate, reliable data & technology, cost-effective TCO”

2020

Founded

100+

Customers

20+

Countries

10+

Industries

Why we started sanctions.io

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

Our mission with sanctions.io is to provide a service that helps customers from regulated and also unregulated industries solve their screening challenges with fair conditions and transparent pricing. We are focusing on the essentials with our guiding principle "Less, but better".

Our Founding Team

Thorsten J Gorny

Thorsten J. Gorny

Co-founder & CEO

Héctor Alvarez

Co-founder & CTO

Jens Kettler

Co-founder & CPO

Money Laundering

What Is Money Laundering and How Does It Work? 

Financial criminals generate profits from their acts and often disguise these proceeds through money laundering, enabling criminal parties to use...

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Trade Compliance

What Is Trade Compliance?

Trade compliance is the processes and procedures by which goods enter and exit a country in adherence to relevant laws,...

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What is Enhanced Due Diligence (EDD)?

In today’s complex regulatory environments, businesses have to be careful about who they have business dealings with. Enhanced Due Diligence...

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