Alpgiray Koçal
AML/CFT and sanctions compliance
The three things below started as a way to find out what the newer tooling is actually good for, so I pointed it at work I already understand: screening a name, assessing a programme, following money across a chain.
None of them is a product. All three are running, and you are welcome to break them.
Experiments
Whatever these surface is a lead to verify, never a determination. None of it stands in for your own process.
Sanctions Search
Type a name, an IMO number or a passport. It screens against OFAC, EU, UN and UK, plus the US export-control lists, and matches across scripts and transliterations rather than exact strings. Ownership chains get walked out for the 50% Rule. Lists refresh daily; queries are not stored.
sanctions.alpgiraykocal.comCompliance Check-Up
218 questions on an AML/CFT programme, then a risk-based sampling plan for the QA work and somewhere to track the actions that come out of it. Results collect on a dashboard. Nothing to install, no account; the answers stay in the browser.
checkup.alpgiraykocal.comBlockchain Analysis
Bitcoin, Ethereum and TRON read as a graph — addresses, the entities behind their co-spends, and where the risk in a chain of transfers sits. The investigation view tests activity against named laundering typologies, and every finding carries the innocent reading alongside it. Runs off public explorers. No keys, no accounts, no database.
blockchain.alpgiraykocal.com