Sanctinel
Partner program
AI-powered compliance screening for ERP. Sanctions, insolvencies and dual-use — in one system.
The gap
Since the EU sanctions packages, practically every exporter must screen partners and goods continuously. Most BC/Odoo installs have nothing for it.
The product
- Sanctions, PEP, debarment & adverse-media screening of customers, vendors and contacts
- Dual-use / export-control classification of goods
- Insolvency monitoring, UBO/ownership (GLEIF) and VAT (VIES) validation
- AI document upload — extracts and screens every party at once
Why partner with us
- Recurring margin. Not a one-off project: Sanctinel is a subscription. You earn on every customer for the life of the account — as a referral or a reseller.
- Ready to go. The Business Central app (Microsoft AppSource) and the Odoo modules are done. No development work on your side.
- You keep the customer. Sanctinel doesn't compete for your customer relationship — it's one more reason to stay with you.
Two ways to earn
| Referral | 15% in year 1 | You make the introduction, we close and bill. One-time referral fee on the first-year subscription. |
| Reseller · Silver | 20% recurring | You handle first-line consulting and rollout. Recurring margin for the life of the contract. |
| Reseller · Gold | 30% recurring | From three active customers: top margin plus co-marketing (AppSource co-sell, joint webinars) and priority support. |
Launch cohort: the first partners get Gold terms from day one. Managed-service partner models on request.
Sanctinel is a screening aid, not legal advice. Competent authority in Germany: BAFA.