This is an anti-money laundering (AML) and anti-terrorist financing service provided to avoid your money laundering and terrorist financing risk within the scope of national and international sanctions lists.
You can check your customers with Enterprise API
It is very easy to integrate into the system you currently use
You can make multiple scans with our Enterprise API Service
Our expert friends who will support your integration and requests will be ready for you.
It may be difficult to constantly check in system the presence of your clients in the Sanctions and Terror lists which changes instantly.
You may be incurred to sanctions as regards your clients who are on national and international sanctions and terrorist lists.
Your brand can be damaged if you ignore the terrorist relations of the people you do business with.
In this way, you do not have to deal with these tasks because SearchSanctions does automatic checking.
You can feel yourself secure in any audit.
You can quickly query the reliability of individuals or companies via our console
You can utilize our Api solutions if you desire to scan your clients automatically and periodically. You can contact us if you desire to receive information about the Web Service that you can use integrated with your system or our customized solutions.
You can contact us as to our services, integration processes or customized solutions.