Regulators & FIUs
SANERTList management & distributionTargeted financial sanctions
Financial institutions
BanksInsurersPaymentsLeasingMicrofinanceExchange bureausSecurities brokersAsset management
DNFBPsDesignated non-financial businesses and professions
LawyersAccountantsNotariesBailiffsReal estate agentsCasinosJewellers
TARGETED FINANCIAL SANCTIONS
SANERT: managing and distributing targeted financial sanctions lists.
SANERT is a platform for managing and distributing targeted financial sanctions lists, built for regulators and financial intelligence units. It helps them keep their lists up to date and make them available to financial institutions as well as designated non-financial businesses and professions (DNFBPs). Let’s discuss your context to define the right scope.
Let’s discuss your projectREGROW
Bring a new dimension to your compliance.
Let’s discuss your regulatory, technology and people priorities.