Total Peace Of Mind.

Sanctions Tracker keeps your organization compliant when engaging with external entities. In a fast-evolving world where governments continuously update sanction lists, our native Salesforce component ensures you never inadvertently collaborate with restricted entities. Stay ahead of compliance—effortlessly.

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Utilise Our Real-Time Sanction List Data

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Users Worldwide

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Transaction Fees

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Download Rating

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Faster Transaction

Control who you do business with...

Our application is natively built on Salesforce, ensuring that your sales, operations, and finance teams are aware of any contacts or organizations they may be restricted from doing business with.

Eliminate The Risks...

Engaging in business with a company on a sanctions list can result in severe legal, financial, and reputational consequences.

Some of the risks include;
  • Criminal charges: Can lead to fines and imprisonment.
  • Massive fines: USA (up to $20 million per violation), UK (up to £1 million or 50% of transaction value).
  • Loss of business opportunities: Banks may refuse transactions due to compliance risks.
  • Public enforcement actions: Fines and violations may be publicly listed by regulators.

Key Features

Sanctions Tracker provides you with the following functionalities

Multiple Method

This app offers multi-banking so that allows people to view various financial accounts

Secure Transaction

Secure your transactions & personal information online using our banking app

Alerts Notifications

Set up alerts & notifications to get account updates sent directly to your mobile

Convenient & Easy

Customers can easily check account balance & transfers are simple and efficient

Let's Take A Look...

This apps allow you to access your banking accounts and conduct financial transactions using a mobile device, anytime anywhere.

With a mobile banking app, you can easily keep track of your all transaction activities, such as checking your bank passbook and everyday transactions & also checking and savings accounts.

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FAQs about Sanction Tracker...

User reviews provide us with valuable feedback on what users like and dislike about the app. This feedback can be used to improve the app.

How do I enroll in this banking app?

You must log in to the app from a mobile and click on the administration tab, then fill the mobile banking steps.

How do I enroll in this banking app?

You must log in to the app from a mobile and click on the administration tab, then fill the mobile banking steps.

How do I enroll in this banking app?

You must log in to the app from a mobile and click on the administration tab, then fill the mobile banking steps

How do I enroll in this banking app?

You must log in to the app from a mobile and click on the administration tab, then fill the mobile banking steps

How do I enroll in this banking app?

You must log in to the app from a mobile and click on the administration tab, then fill the mobile banking steps.

How do I enroll in this banking app?

You must log in to the app from a mobile and click on the administration tab, then fill the mobile banking steps