Turnkey Risk Solutions
Anti-Money Laundering operations are no more complicated. Fast and Safe Solutions!
Trusted by over 500 clients
We make it easy for our customers to comply with AML Regulations.
Our Products
AML Name Screening
Scan your customers in 3000+ global Sanctions, Political Exposed Person lists, and Watchlists and see their risk. The data is updated every fifteen minutes.
Learn MoreTransaction Monitoring
Monitor your customers' transactions, such as money transfers, with no delays. Financial institutions can automate their transaction monitoring process.
Learn MoreTransaction Screening
Financial institutions such as banks, or money transfer companies can check the receiver and sender with no delays. Automate and speed up the entire process.
Learn MoreCustomer Risk Assessment
Assign scores to your customers according to criteria such as profession, age, income, country, and currency, and make risk assessment easier.
Learn MoreAML Compliance is No More Complicated
Meet AML Needs
You can meet the AML needs with Global Sanction, PEP, and Adverse Media Data.
Global AML Data
We have more than 3000 different Sanctions, PEPs Wanted and Watched Lists from 220+ countries.
End-To-End Features
Companies of all sizes meet their Transaction Monitoring Fraud, AML, and CTF obligations using Sanction Scanner.
HOW DOES SANCTION SCANNER HELP?
Here are a few reasons to choose Sanction Scanner
Easy to use, Easy to Integrate
Anti-Money Laundering operations are not complicated anymore with the power of AI. Our products are easy to integrate and use. You can manage our compliance products through enhanced dashboards.
Full Data Coverage
Sanction Scanner provides a database of more than 3000 different Sanctions, PEP, Wanted and Watched lists from over 220 countries. You can automate your company's sanction lists control and classify according to risk levels.
- United Nations Sanctions (UN)
- US Consolidated Sanctions
- OFAC — Specially Designated Nationals (SDN)
- Office of the Superintendent of Financial Institutions (Canada)
- Department of State, Nonproliferation Sanctions (US)
- EU Financial Sanctions
- UK Financial Sanctions (HMT)
- Her Majesty’s (HM) Treasury List and 1000+ different government lists
Powerful API
Restful API allows projects to be flexible integrated, managed and interacted with. Sanction Scanner API has been powered by webhook. With Webhook you can provide two-way data transfer between Sanction Scanner and your own project.
- In hours integration, fast and easy integration
- 250ms average call response time
- 99.95+% uptime
RESOURCES
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“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”
Guy Shaked
Legal Counsel at ironSource
“Partnering with Sanction Scanner transformed our payout operations, enhancing our compliance and customer service. Their AML solutions integrated effortlessly with our systems, resulting in a notable improvement in our operational efficiency within just one quarter.”
Michal Brzeski
Head of Global Payments at AirHelp
“Sanction Scanner made our customer onboarding processes fast and safe. We perform our AML controls automatically and comply with AML regulations with its API integration.”
Emre Kenci
CEO at Papara
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.”
Arda Akay
Head of Compliance at BPN
“Sanction Scanner provided us the most comprehensive database to screen our clients. It includes lists from all over the world and is always up-to-date.”
Gulnihal Akartepe
Global Vice President at TPAY