Sanction Scanner

Sanction Scanner is anti-money laundering compliance software that checks customers and payments against global watchlists. Banks, money transfer firms and other regulated companies of any size use it to meet AML, fraud and counter-terrorist financing duties.

Main features

• AML screening and monitoring: customers are screened against sanctions, politically exposed person and watchlist data from more than 220 countries.
• Transaction monitoring: transfers can be monitored and checked in real time, with rules that raise alerts.
• Fraud monitoring: AI-based rules to flag suspicious activity.
• KYC and KYB onboarding: verifies individuals and businesses and uncovers ownership.
• Adverse media: scans news for negative coverage and reputational risk.
• Risk scoring: rates customers by factors such as profession, income and country.

Who it works with

Financial institutions and companies of all sizes with regulatory obligations.

Key facts

• Integration: REST API with webhook support, plus a compliance dashboard
• Data sources: lists from the UN, OFAC, UK Treasury and many other bodies