Anti-Money Laundering operations are no more complicated Fast and Safe Solutions!

Trusted by over 300 clients

We make it easy for our customers to comply with AML Regulations

Scan your customers in 3000+ global Sanctions, Political Exposed Person lists, and Watchlists and see their risk The data is updated every fifteen minutes

Monitor your customers' transactions, such as money transfers, with no delays Financial institutions can automate their transaction monitoring process

Financial institutions such as banks, or money transfer companies can check the receiver and sender with no delays Automate and speed up the entire process

Assign scores to your customers according to criteria such as profession, age, income, country, and currency, and make risk assessment easier *Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services.

Sanction Scanner's database consists of over 1500 Sanctions, regulatory and law enforcement and other official global and local sanction, and pep lists and adverse media data, including those issued by the USA, UK, UN and other global major and minor government departments.

Also Sanction Scanner provides real-time AML Transaction Monitoring Software.

AML Compliance is No More Complicated

You can meet the AML needs with Global Sanction, PEP, and Adverse Media Data

We have more than 3000 different Sanctions, PEPs Wanted and Watched Lists from 220+ countries

Companies of all sizes meet their Transaction Monitoring Fraud, AML, and CTF obligations using Sanction Scanner

ANTI-MONEY LAUNDERING COMPLIANCE SOLUTIONS

Perform AML Screening in real-time using global AML Data

HOW DOES SANCTION SCANNER HELP?

Here are a few reasons to choose Sanction Scanner

Easy to use, Easy to Integrate

Anti-Money Laundering operations are not complicated anymore with the power of AI Our products are easy to integrate and use You can manage our compliance products through enhanced dashboards

Sanction Scanner provides a database of more than 3000 different Sanctions, PEP, Wanted and Watched lists from over 220 countries You can automate your company's sanction lists control and classify according to risk levels

• United Nations Sanctions (UN)

• OFAC — Specially Designated Nationals (SDN)

• Office of the Superintendent of Financial Institutions (Canada)

• Department of State, Nonproliferation Sanctions (US)

• UK Financial Sanctions (HMT)

• Her Majesty’s (HM) Treasury List and 1000+ different government lists Restful API allows projects to be flexible integrated, managed and interacted with Sanction Scanner API has been powered by webhook With Webhook you can provide two-way data transfer between Sanction Scanner and your own project

• In hours integration, fast and easy integration

• 250ms average call response time

Wolfsberg Principles for Using Artificial Intelligence and Machine Learning

Sanction Scanner Selected as 8th Company in Deloitte Technology Fast50

Mexican Jalisco New Generation Cartel (CJNG)

Importance of Adverse Media Screening

The European Commission's 2022 Supranational Risk Assessment Report

Regtech and Cryptocurrency: Financial Regulation Methods of the Future

“With Sanction Scanner, we were able to automate the screening process, make it more efficient and reduce false positives Integration was smooth, and the Sanction Scanner platform is easy to use ” “The product has been created in such a way that it can be easily added to the tools thanks to its API The solution provides great data and supports various functions, making it easy and convenient to use ” Internal Control Manager at Payguru