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.
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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.
Company Details
- Employees
- 2
- Founded
- -
- Address
- Helsinki, Fi
- Industry
- Information Services
- NAICS
-
Other Information ServicesNews SyndicatesAll Other Information Services
- Website
- https://sanctria.fi/
- Keywords
- PEP screening, KYC, AML, Sanctions screening, Sanctions.
- HQ
- Helsinki
Sanctria Questions
Sanctria's website is https://sanctria.fi/
Sanctria's LinkedIn profile is https://fi.linkedin.com/company/sanctria
Sanctria has
2 employees.
View email and phone details for 2
employees at Sanctria.
Sanctria's industry is
Information Services
Sanctria's top competitors are
Qapio,
Motherx,
Imperare Oy,
Setera Oy,
Based,
Seligson & Co,
Buenno,
Alterna Wealth Management Inc.,
Sirway,
Tuohex.
Sanctria's categories are Information Services
Sanctria's founding year is 2023
