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
Co-founder & CEO
Héctor Alvarez
Co-founder & CTO
Jens Kettler
Co-founder & CPO
Contact Us
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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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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