sanctions.tr

Connected tools for compliance operations

Manage screening through audit evidence in one connected workspace.

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Make sanctions screening explainable

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

Keep KYC and customer records connected

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

Turn potential matches into managed cases

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

Detect changes with ongoing monitoring

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

Screen high-volume lists with control

Process batch files within plan limits and move results into operational workflows.

Turn screening history into an audit trail

Track searches, outcomes and timestamps in screening history.

Report defensible compliance evidence

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

Connect compliance checks to your product

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

sanctions.tr

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