sanctions.tr
TR
Compliance operations

One compliance workspace for sanctions, KYC and case decisions.

Teams screen people and entities, review matches, record decision reasons and keep the same record ready for audit.

Start freeHow it works
Sanctions and watch lists
KYC and customer record management
Case management and review workflows
Ongoing monitoring and rescreening
Source scopeOfficial lists and version-controlled plan limits
WorkflowScreening, review, decision and audit trail in one record
Product boundaryDecision support for teams, not a legal guarantee
Compliance workspace
SCN-1042 · Source scope: official lists
Completed

Sources

OFAC
MASAK
EU
BK
BM

Risk signal

K7

Entity record

Anonymized sample · K7J9-P23

Review required

High priority

Source: OFAC SDN · threshold exceeded

Source: EU consolidated list · candidate match

Review

Compliance analyst

SLA: 02:00

Under review

Note added

Evidence requested

Decision

Compliance manager

maker-checker

Recorded

Reason

Source, note and reason stored in audit trail.

Audit trail

Screening startedscreening.created
OFAC SDN screening
MASAK lists
EU consolidated list
UK sanctions list
UN consolidated list
Case review workflow
Audit trail
API access
OFAC SDN screening
MASAK lists
EU consolidated list
UK sanctions list
UN consolidated list
Case review workflow
Audit trail
API access
OFAC SDN screening
MASAK lists
EU consolidated list
UK sanctions list
UN consolidated list
Case review workflow
Audit trail
API access
Source
Screen
Review
Decision
Audit trail

End-to-end compliance in one workflow

Sanctions, KYC, cases and monitoring - one platform.

Screen official data sources, place risk signals in context, decide through review workflows and keep the whole process in an audit trail.

1
Source
Fresh screening against official sanctions and watch lists.
OFAC
MASAK
EU
UK
UN
2
Screen
Multi-source matching for people and organizations.
High risk 1
Medium risk 1
No match 2
3
Review
Analyst review, notes and evidence handling.
Assignee: Analyst
Status: Under review
Files: 2 attached
4
Decision
Record risk-based decisions with the reason attached.
Decision: Rejected
Owner: Manager
Reason recorded
5
Audit trail
Every step is recorded and ready for audit.
Screening 10:42
Review 11:05
Decision 12:18

5

Supported official sources

90 days

History on Free

10/day

Free screening credits

300/month

Free monthly credits

Product capabilities

A compliance workspace teams can use every day.

source_scope: official1
threshold: review2
case: SCN-10423

Make sanctions screening explainable

Screen people and organizations against selected official sources and review potential matches.

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Company: pending review1
Owner: email verified2
MFA: required3

Keep KYC and customer records connected

Connect customer information, screenings and review context in one structured record.

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review queue1
maker-checker2
reason required3

Turn potential matches into managed cases

Manage review, assignment, decisions and notes in a traceable workflow.

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rescreening: daily1
change: source updated2
action: open case3

Detect changes with ongoing monitoring

Place selected people and organizations into scheduled re-screening workflows.

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PDF: activity1
CSV: match summary2
JSON: audit trail3

Report defensible compliance evidence

Export screening and case records for audit, management and operations.

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POST /search1
key policy: last4 only2
docs: api.sanctions.tr3

Connect compliance checks to your product

Build server-side integrations with API keys, source scope and usage limits.

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SSS

Before you start

sanctions.tr

Organize your compliance process in one workspace.

Start with a free account and move to the right plan as your needs grow.

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