Screens names, accounts and wallets in real time against nine canonical sanction and watchlist sources, Turkish sources included.
What you get
Nine canonical sources
OFAC, UN, EU and UK plus MASAK, TCMB, BDDK, SPK and MERSİS are screened.
Adjustable thresholds
Exact, probable and possible bands are tuned on request.
Continuous monitoring
A registered customer is re-screened on a delta basis as lists change.
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