Sanctria
Sanctrian avulla voi toteuttaa pakote- ja PEP-monitoroinnin alan parhaiden standardien mukaisesti. Palvelumme avulla pystyy varmistamaan asiakkaan tuntemista koskevan sääntelyn noudattamisen, sekä tehokkaasti hallitsemaan pakotteisiin liittyvää liiketoimintariskiä. API:mme kautta voi seuloa asiakkaiden ja sidosryhmien nimiä reealiajassa maailman eri pakotelistoja vasten. Lisäksi tarjoamme konsultointia ja koulutusta koskien kokonaisvaltaisen pakote- ja PEP-seurannan funktion hallinnointia osana liiketoimintaa. Tulee eteen mitä tahansa liittyen pakotteisiin, AML, tai KYC-asioihin, olemme aina tukena ja valmiina auttamaan- Whether your company is obliged by law to monitor sanctions or you want to control business risks, with Sanctria our clients can execute robust sanctions and PEP monitoring. Our solutions offer an effective procedure for conducting screenings on your customers and stakeholders against our comprehensive sanctions and politically exposed persons (PEP) database. This screening is carried out instantaneously, ensuring efficiency and timeliness. Our databases are accessed through industry standard methods, primarily through our API. In addition to screening, we also offer advisory and educational services on the initiation and management of comprehensive sanctions and PEP monitoring functions. With all issues related to sanctions, KYC and AML, we are always ready to help.
7-day free trial · no credit card
Verified contacts
1
available on Kipplo
LinkedIn employees
2
1 to 10 range
Open roles
—
no listings
Distinct roles
1
indexed titles
Tech stack
0
tools in use
Monthly traffic
—
organic / mo
Sign up free to see all 1 verified contacts at Sanctria
Free for 7 days · 50 credits · no card · only pay for verified records.
Decision-makers and verified team members
1 contacts with verified email or phone · masked until revealed.
Showing 1 of 1 verified contacts
Top roles at Sanctria
1 distinct titles indexed · top 1 shown.
- 1co-founder & ceo
Sign up to unlock all 1 contacts at Sanctria
Free for 7 days · 50 credits · no card · only pay for verified records.
Sign up to reveal 1 verified contacts at Sanctria
7-day trial · no credit card · cancel anytime · only pay for verified records.
Trusted by sales, marketing, and GTM engineering teams.