sanctions.tr

Compliance workflows for your operating model

Explore workflows adaptable to different risk profiles and team structures.

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Scalable screening for fintech teams

Connect compliance operations to your product flow from onboarding to periodic review.

Traceable decisions for banking and finance

Manage multi-user review, case assignment and audit evidence together.

Risk visibility for crypto operations

Manage customer and organization screening with source scope and review workflows.

Review marketplace participants with control

Support seller and partner records with screening, cases and history.

A shared workspace for compliance teams

Make research, decisions and evidence visible and repeatable across the team.

sanctions.tr

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