Datactive
Sanctions & PEP Screening
Manage your risk. A real-time, comprehensive and powerful screening solution.
Sanctions Lists of 100+ Countries
Provide global protection with MASAK, OFAC, UN, EU and more.
Official Gazette Instant Notification
Detect asset freezing decisions from the Official Gazette, leaving no room for surprises.
Turkey's Comprehensive PEP List
Safely screen politically exposed persons and their associated circles.
Near Real-Time Data Feed
Always act on the right basis with constantly updated data.
Delta & Bulk Screening
Scan thousands of records in minutes, reducing operational load.
Advanced Search & Filtering
Quickly filter data with criteria that suits your needs.
Unlimited Querying
No limit to scanning with unlimited transaction rights.
Why Datactive Sanctions & PEP Screening?
“Don't just see the risks with Datactive; prevent them.”
Because we want to provide strategic trust, not just list scanning.