Datactive Sanctions & PEP Screening
Manage your risk. A real-time, comprehensive, and powerful screening solution.
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Sanctions Lists from 100+ Countries
Achieve global protection through compliance with MASAK, OFAC, UN, EU, and additional international sanction lists.
Real-Time Official Gazette Notifications
Mal varlığı dondurma kararlarını Resmî Gazete’den tespit edin, sürprizlere yer bırakmayın.
Turkey’s Comprehensive PEP List
Securely screen politically exposed persons (PEPs) and their related networks.
Near Real-Time Data Feeds
Make informed decisions at all times with continuously up-to-date data.
Delta & Toplu Tarama
Binlerce kaydı dakikalar içinde tarayın, operasyonel yükü azaltın.
Gelişmiş Arama & Filtreleme
Quickly filter data using criteria tailored to your needs.
Unlimited Querying
Unlimited transactions, unlimited screening power.
Neden Datactive Sanctions & PEP Screening?
Don’t just see risks with Datactive — prevent them.
Çünkü sadece liste taramak değil, stratejik güven sağlamak istiyoruz.