Sortior Sanction Screening

At sortior we always try to deliver a fine experience to our corporate and non-corporate customers, and we always try to assure our local and international stakeholders with regard to it. We mostly accomplish this through our Sanction Screening platform, which is the frontrunner solution of sortior. This service has been the focus of the long lasting relations formed with our customers throughout the periods of our engagement. Sortior is an entity that mainly focuses its activity on the financial industry. The range of solutions that are part of it, aim at providing assistance to the many dynamics facing the banking and the financial environment. We believe that a solid compliance framework is circled around strong policies and procedures, well established work-flows, effective systems, and trained and qualified staff. For this reason, our approach is based on these four components, as the backbone to a successful methodology.