- Levazım mh. Yazgülü sk.1B/1 Beşiktaş, 34340 İstanbul
- info@sanctiontrace.com
- + 90 (212) 217 75 99
About Sanction Trace
Sanction Trace was founded in 2018 as a RegTech for integrated screening of sanctions and embargoes and transformed into a next level Third-Party Risk Management and Intelligence platform to respond to the demands of its clients and innovative partnerships.
The Right Solutions that make a difference ...
Developed by a committed team of legal professionals with case-by-case experience in multiple industries, Sanction Trace solutions prioritize agility, adaptability and integration to deliver to ongoing compliance requirements.
Tailor-made to ensure maximum efficiency; Sanction Trace is designed as a high-end, multi-function building block that supports the rubric of comprehensive compliance programs.
Get in Touch
Inquire for more information on Sanction Trace solutions or see Sanction Trace in action by requesting a demo. Let our specialists reach out to you with an analysis; and the most efficient solutions to answer to your organisational needs.
Our dedicated team of experts are at your disposal 24/7 for any technical question.
We are open to innovative partnerships, insights sharing and collaborations. Drop a line to our corporate team.
Certificates
ISO 27001:2013
The security of Sanction Trace services is verified by ISO27001 International Information Security Management Standard certificate.
ISO 9001:2015
The quality of Sanction Trace services is verified by ISO9001 Management system certificate.
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