Company Information

Get to know Search Sanctions

Founded in 2004 and operating as part of the e-search group, Search Sanctions provides businesses with a simple, fast, and affordable solution for AML and Know Your Customer (KYC) compliance. The company's platform allows users to screen individuals and entities against global sanctions and PEP lists aggregated from major international bodies, including OFAC, HM Treasury, the United Nations, and the European Union. Its mission is to make regulatory compliance accessible to businesses of all sizes, helping them mitigate risk and meet their legal obligations.

Industry

Technology KYCPRIMARY
Financial Other Service

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Search Sanctions

Turkey

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Cyprus

2017

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Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.