Sanction Scanner

Sanction Scanner is Turkish compliance software for anti-money laundering work. Firms use it to check customers and payments against sanctions lists, watchlists and records of politically exposed persons.

What Sanction Scanner offers

• Sanctions and watchlist screening — checks names against over 3,000 sanctions, PEP and watchlist sources spanning more than 220 countries.
• Transaction and fraud monitoring — real-time monitoring of customer transactions.
• KYC and KYB onboarding checks — customer and business onboarding verification, including reviewing business ownership structures.
• Adverse media scanning — flags reputational risk from news sources.
• Compliance dashboard and reporting — a unified customer risk score alongside automated regulatory reporting.

Who it works with

The company states it works with more than 800 client organisations of varying sizes that must meet rules on money laundering, terrorist financing and payment monitoring.

Key facts

• Based in: Turkey