MASAK compliance,
end to end,
on one platform.
AI takes over everything from document checks to risk detection; from customer onboarding to suspicious transaction reporting, the entire process stays compliant with current regulation.
Developed with a MASAK expert with 25 years of experience · KVKK compliant, end-to-end encrypted
Choose your sector
What are the penalties for not complying with MASAK obligations?
Who is subject to MASAK? Under Turkish Law No. 5549, car dealers and galleries, jewelers, gold traders and diamond businesses are obliged parties. They must verify customer identity, report suspicious transactions and retain records for 8 years. In an inspection, each of these steps has to be proven with records.
Fines apply separately for each violation. Amounts are 2026 administrative fines; the identity verification threshold is TRY 370,000 as of 7 October 2026.
What is NexBeyan?
NexBeyan is an AI-powered MASAK compliance platform for car dealers and galleries, and for jewelry and diamond businesses. Staff enter the customer details and photograph the documents; verification, screening, risk assessment and record keeping are done by NexBeyan.
Identity and document checks
IDs, tax certificates, signature circulars and other documents are read by AI and cross-checked.
Sanctions and risk screening
500+ sources in 11 categories (sanctions, PEP, adverse media) are screened in one query, producing a risk score.
Suspicious transaction reporting
When there is suspicion, the Suspicious Transaction Report form is prepared and deadlines are tracked automatically.
8 years of audit-ready records
Every transaction is stored with a tamper-proof audit trail; any record requested in an audit is found in seconds.
Common questions
We already use accounting software. Why do we need a separate MASAK solution?
Accounting software records invoices and financial entries, but it isn't designed for MASAK obligations such as knowing your customer, sanctions and risk screening, suspicious transaction tracking and an 8-year audit-ready archive. NexBeyan fills that gap and works alongside your existing workflow.
Does “I know this customer, they've bought from me for years” protect us from penalties?
No. In an audit, familiarity or verbal statements don't count; compliance must be shown with records. The rules are the same whoever the customer is. NexBeyan applies the same standard to every transaction and keeps the evidence automatically.
What is the identification threshold, and how many of our sales fall under it?
Identification is mandatory when a one-off transaction, or the total of linked transactions, reaches TRY 370,000 or more; for continuous relationships such as credit, instalment or current-account sales, the amount doesn't matter. At today's vehicle and jewellery prices, most of your sales fall within scope.
Sector-specific questions and answers: automotive · jewelry
See NexBeyan in your organization
In a 30-minute live demo, we will plan a setup tailored to your processes together.