Our app blocks the financial transactions of individuals, entities and organizations subject to asset freezing orders, ensuring compliance with constantly updated sanctions lists.
Pursuant to Law No. 6415 and Law No. 7262, it prevents financial transactions of persons and organizations subject to sanction decisions.
All users and customers can be compared against constantly updated sanction lists.
Risk management is strengthened by implementing automatic preventive measures for persons on sanction lists.
Under Law No. 6415 and Law No. 7262, it prevents persons and organizations subject to asset freezing decisions from carrying out transactions.
All users wishing to trade in financial institutions are controlled by sanctions lists that are constantly updated.
Preventive measures are automatically activated for users on sanction lists.
It ensures that risks are managed by responding immediately to changes in sanctions lists.
Comprehensive reports on the implementation of sanctions control and preventive measures are provided.
By constantly updating sanctions lists, we guarantee that your financial transactions are always compliant and secure.
Automated measures are put in place for users subject to asset freezing orders, preventing potential financial crimes.
With our user-friendly interface, you perform sanction checks quickly and efficiently, and feel security at every step.
Our AI-powered system instantly detects users trying to make transactions and prevents risks from the very beginning.
