sanctions.tr

Product and compliance articles

Explanatory content on product developments and compliance operations.

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Why a connected compliance workspace?

The operational value of keeping screening, cases and history in one context.

Understanding official sanctions sources

An introduction to the different roles of OFAC, MASAK, EU, UK and UN sources.

Managing false positives systematically

Build a consistent review structure without letting name similarity overwhelm operations.

Control points in batch screening

File quality, volume, outcome routing and rerun decisions.

Why screening history is more than a feature

How history supports research consistency and audit readiness.

Using API keys safely

Server-side storage, scope reduction, rotation and incident response basics.

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