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Schedule a live demo of our AML Solution

What can I Expect     

 A tour of Sanction Scanner just for you (how it works, and how it can meet your requirements)

 A Q&A with one of our AML Specialists
 Live product demo
 No commitment required

 

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AML Solutions

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AML Name Screening

AML Name Screening tool performs Sanction, PEP, Watchlist scanning in accordance with AML obligations. It can also perform CDD and KYC procedures for customer involvement and afterward.

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AML Transaction Monitoring

AML Transaction Monitoring can create customized rules & scenarios, and rules can be tested in a sandbox test environment without any coding knowledge.

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AML Transaction Screening

The AML Transaction Screening Tool can control senders and receivers in money transfers, payments, and remittances.

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Adverse Media Screening

Adverse Media Screening can perform adverse media scans in seconds with WEB, API, and batch screening options.

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Easily integrate Sanction Scanner into your project with API in a day


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Why Sanction Scanner

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User-Friendly Dashboard

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Integrared Sanction and PEP Query

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Vessel and Aircraft Screening

What Our Customers Say

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Onur Ergüney

Board Member at Tpay

With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process 

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Hussein Boor

Ceo at Guulpay

We strengthened and accelerated our AML compliance processes with Sanction Scanner. And, we have automated our control process by reducing our workload with the Sanction Scanner's API.

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Carl Henriksson

Ceo at Loistokasino

Sanction Scanner provided professional solutions that accelerated our compliance processes, while also providing fast solutions, fair price, and safety for our company.

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