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Technologies / OpenSanctions Datenbanken / Stripe

Companies using OpenSanctions Datenbanken and Stripe

5 companies in our data have public evidence for both OpenSanctions Datenbanken and Stripe, and 4 name both in their own subprocessor list. Each company below links to the source for every claim. Our coverage is partial, so this is not everyone.

5companies use both
71%of OpenSanctions Datenbanken users
under 1%of Stripe users
4name both as subprocessors

Companies using one are 3.8 times as likely as the average company in our data to show evidence of the other.

The companies

Strongest evidence first: a company naming both in its own subprocessor list comes before one seen on its website or in job postings.

Subprocessor listPrivacy policyWebsiteJob postings

CompanyOpenSanctions DatenbankenStripe
Comply+complyplus.caComply+ provides FINTRAC reporting software, training, and filing support that turns transactions into validated report-ready drafts and submits them directly to FINTRAC.Compliance and riskFintech
Osapherosapher.comAI and machine learning
SecurePoint USAsecurepointusa.comSecurePoint USA provides visitor screening software as a service to defense contractors and other ITAR and CMMC facilities.Compliance and risk
Talentirtalentir.comTalentir runs global payouts, acting as the counterparty of record and handling KYC, AML and tax compliance for payees.Finance and accounting softwareFintech
Protimeprotime.aiProtime checks the company behind emails against the Swiss commercial register and warns users about bankruptcies, debt moratoriums, and changes in signing authority.Compliance and risk

The two technologies

OpenSanctions Datenbanken

Security and identity

OpenSanctions Datenbanken is a bulk dataset and API that combines sanctions, regulatory and politically exposed person (PEP) records into one open reference for financial crime screening. It is used by compliance teams, investigative journalists and software providers to screen people, companies, vessels and other entities against these lists.

Summarized from opensanctions.org on 9 Nov 2026.

71% of the 7 companies we see using OpenSanctions Datenbanken also show the other.

All 7 companies using OpenSanctions Datenbanken6 name it as a subprocessorMore in Security and identity

Stripe

Payments

Stripe is financiële infrastructuur om omzet te laten groeien. Het wordt gebruikt om betalingen te ontvangen, financiële diensten aan te bieden en eigen verdienmodellen te implementeren.

Summarized from stripe.com on 8 Nov 2026.

under 1% of the 4,481 companies we see using Stripe also show the other.

All 4,481 companies using Stripe2,885 name it as a subprocessorMore in Payments

Industries

Among the companies above, by our own classification of their homepage.

Compliance and risk3Fintech2

Other pairs

Companies with their own evidence for both.

More with OpenSanctions Datenbanken

Cloudflare7companiesNext.js6companiesGoogle5companiesGoogle Tag Manager5companies

More with Stripe

Cloudflare4,463companiesGoogle Workspace3,036companiesAmazon Web Services2,039companiesGoogle1,968companiesGoogle Analytics1,780companiesNext.js1,723companies

Questions

How many companies use both OpenSanctions Datenbanken and Stripe?

5 companies in StrataDB's data have public evidence for both, and 4 of them name both in their own subprocessor list, the strongest evidence we hold. Our coverage is partial, so the real number is higher.

Which companies use OpenSanctions Datenbanken and Stripe?

Comply+, Osapher, SecurePoint USA, Talentir and Protime. Each one links to the evidence behind it.

How does StrataDB know a company uses OpenSanctions Datenbanken and Stripe?

From four kinds of public evidence: subprocessor lists, privacy policies, website code and job postings. Each is kept apart with its source and the date we saw it. A company missing here means we found no evidence, not that it does not use them.

Find every company using OpenSanctions Datenbanken and Stripe

See the full list with the source for each company, and run the same lookup for any technology from the API, Claude or your browser.

  • Every company and vendor, with its public source
  • 100 API calls a month, plus MCP and the Chrome extension
  • Work email only. No card, no sales call