Sanction Trace was founded in 2018 as a RegTech for integrated screening of sanctions and embargoes and transformed into a next level Third-Party Risk Management and Intelligence platform to respond to the demands of its clients and innovative partnerships.
Developed by a committed team of legal professionals with case-by-case experience in multiple industries, Sanction Trace solutions prioritize agility, adaptability and integration to deliver to ongoing compliance requirements.
Tailor-made to ensure maximum efficiency; Sanction Trace is designed as a high-end, multi-function building block that supports the rubric of comprehensive compliance programs.
The security of Sanction Trace services is verified by ISO27001 International Information Security Management Standard certificate.
ISO 27001:2013
The quality of Sanction Trace services is verified by ISO9001 Management system certificate.
ISO 9001:2015
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