sanctions.tr
TR
Solution

Risk visibility for crypto operations

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

Start free

Operational clarity

Strengthen the decision process, not just the outcome

sanctions.tr carries screening outcomes into review, records and reporting without losing context. It does not provide legal advice or guaranteed outcomes; it helps your team run a consistent assessment process.

  • Repeatable workflow
  • Source and time context
  • A shared review record
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

Related capabilities

Scalable screening for fintech teams
Connect compliance operations to your product flow from onboarding to periodic review.
Explore
Traceable decisions for banking and finance
Manage multi-user review, case assignment and audit evidence together.
Explore
Review marketplace participants with control
Support seller and partner records with screening, cases and history.
Explore
A shared workspace for compliance teams
Make research, decisions and evidence visible and repeatable across the team.
Explore

sanctions.tr

Organize your compliance process in one workspace.

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

Create a free account