From screening results to traceable decisions.
A compliance platform for screening people and organisations against sanctions sources, reviewing potential matches and recording review decisions.
A Backhub ventureVisit the venture websitesanctions.tr
sanctions.tr turns sanctions data into a practical workflow for customer onboarding and compliance reviews. Searches for people and organisations return potential matches with source information, while customer records, screenings and recorded decisions can be followed together. Its API brings screening into an organisation’s own application.
At the heart of the work
People and organisation screening
Search sanctions records by name. Review results from Turkish and international sources within one workflow.
Results with source context
Inspect the originating record, available identity fields and source link for each potential match.
Match assessment
Review similar names as potential matches rather than definitive conclusions, then record your assessment.
Customer records
Bring person and organisation information together in customer records and link screenings to the relevant customer.
Screening history and decision records
Look back at previous screenings and results, with the current review status and recorded decision for each screening.
API integration
Connect screening to your own application through a server-side integration and follow API usage and request records.
The everyday workflow
- 01
Start a screening
Search for a person or organisation and link the screening to a customer record where relevant.
- 02
Review potential matches
Compare candidate matches using the available identity fields and source records.
- 03
Record the decision
Save the assessment and follow the screening history and recorded decision for later reviews.
Screening results support an assessment; they do not establish a definitive conclusion about a person or organisation. The authorised team makes the final review and decision.
