sanctions.tr
TR
Solution

Scalable screening for fintech teams

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

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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

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A shared workspace for compliance teams
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sanctions.tr

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