sanctions.io is a software solution that provides businesses with simple, reliable, and cost-effective tools for screening business partners against global sanctions, Politically Exposed Persons (PEP), and other watchlists. sanctions.io helps organizations comply with regulatory requirements by offering automated checks to ensure that companies do not engage in business with sanctioned or high-risk entities.
Their platform centers around a RESTful API that integrates seamlessly into existing workflows, as well as pre-built integrations and applications for popular business environments like SAP and BigID. This enables companies to automate the process of due diligence, reducing manual workload and minimizing compliance risks.
How was sanctions.io started?
sanctions.io was founded by a team with deep expertise in technology, software development, and enterprise solutions. The founding team includes:
- Thorsten J Gorny, a technology leader with over 20 years of industry experience, focusing on sales, marketing, and customer success.
- Héctor Alvarez, a development leader with a background in designing and scaling software solutions.
- Jens Kettler, formerly of SAP and founder of REMEDYNE, with a focus on product, partnerships, and alliances.
Their combined experience in technology and enterprise compliance shapes the company's focus on easy integration and reliability. More about their background can be found on their About page.
Who uses sanctions.io?
sanctions.io serves a range of organizations that need to meet international compliance standards and manage regulatory risk. Their clients include:
- Deel Inc.
- Innotech-Execaire Aviation Group
- Global Fund for Women
- WeFi Technology Group LLC
These customers span different industries, illustrating the platform's flexibility and relevance for any business that needs to screen partners or clients for sanctions and compliance purposes.
What makes sanctions.io different?
sanctions.io distinguishes itself with its focus on simplicity and integration. By offering a RESTful API and pre-built connectors for major enterprise systems, it enables businesses to automate screening with minimal friction. This approach helps organizations keep costs manageable while maintaining a high level of compliance coverage.
Where is sanctions.io based and what is their scale?
sanctions.io is privately held and headquartered in Rehoboth Beach, Delaware, United States. The company operates with a team of 11-50 employees, reflecting its focus on specialized compliance software development.
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