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.
Integrared Sanction and PEP Query
Vessel and Aircraft Screening
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
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.
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.