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AML Compliance easier than ever before.

 

We’re different

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  • Sanction Scanner works AI-Driven with some special algorithms.
  • Sanction Scanner allows searching with an individual's name, identification number or passport number.
  • No license and integration fees.
  • Real-Time Transaction Monitoring.
  • Remittance & Payment Screening.
  • Customer & Merchant Onboarding/Monitoring.

Secure Your Business From Financial Crimes
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We update lists,very frequently

We always keep our lists up to date. We check and process updated lists every fifteen minutes. Our lists are compatible with all regional sanctions, CTF and Anti-Money Laundering requirements. You will be using real-time data, always.

 

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Real-time global coverage

Our database consists of over 1000 Sanctions, regulatory and law enforcement and other official global and local sanction and pep lists, including those issued by the USA, UK, UN and other global major and minor government departments.

 

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Integrate in Minutes

 

We care about developers and integration. If you need an integration between your Project and Sanction Scanner, we have a powerful API for you. You can integrate it very easily. Also, we have developer-friendly, flexible and transparent, full supporting documentation for you.