Sanction check is to take measures to prevent transactions with persons prohibited from certain transactions and activities. There are various penalties given to the companies that perform the transactions of the sanctioned persons. For this reason, companies identify sanctioned persons through sanction checks.
• Drug trafficking
• Terrorist financing
• Human rights violations
• International contract violation
• Weapon proliferation
• Money laundering
With our Sanction & PEP Screening service, businesses can make the control process fast and secure. Strengthen your business's AML compliance and detect risks that can harm your business's reputation with global and real-time data.
With our global AML & PEP data, we offer solutions that meet the AML needs of businesses in every region of the world. We strengthen your business' AML compliance globally and locally by developing our solutions according to FATF and European Union regulations.