SearchSanctions
Curated by SignalKYC and AML solutions ensuring compliance and risk mitigation for businesses.
Overview
SearchSanctions offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, aimed at assisting businesses in managing risks related to anti-money laundering regulations. The company's product suite includes services such as AML name screening, transaction monitoring, customer profiling, and product risk assessment, which are relevant for organizations seeking to comply with sanctions and terrorism lists. SearchSanctions targets businesses that require compliance measures and provides enterprise APIs for efficient queries, as well as support for batch queries through Excel uploads. The company emphasizes helping clients mitigate potential risks and maintain brand reputation. Additionally, features such as instant alerts, adverse media screening, and customer risk scoring are included to address compliance challenges in the financial sector.
Key facts
- Founded
- 2020
- Headquarters
- Atasehir, Turkey
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 6 products and services
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Contact
- Primary office
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