We Un-Break AML Screening

"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."


Why sanctions.io?

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.

"Less, but better"

Our Founding Team

Thorsten J Gorny

Co-founder & CEO

Héctor Alvarez

Co-founder & CTO

Jens Kettler

Co-founder & CPO

Contact Us

Get in Touch

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.