Our AML Screening and Monitoring tool provides businesses to control their customers in sanction, PEP and adverse media data. Businesses can perform a global comprehensive risk assessment by performing checks on more than one thousand five hundred sanction and PEP lists and thousands adverse media data of more than two hundred countries. With our AML Screening tool, businesses can perform CDD and KYC procedures in compliance with AML obligations.
Our AML Transaction Monitoring tool provides end-to-end features that enable companies of all sizes to meet their anti-money laundering and countering the financing of terrorism obligations. Businesses can create their own rules and scenarios without any coding knowledge and test their rules in the sandbox test environment. In addition, compliance departments can work collectively with our powerful alarm management feature.
With our AML Transaction Screening Tool, businesses can control senders and receivers in money transfers, payments and remittances. With powerful API support, businesses can automatically check customer transactions in global AML data without delay and detect suspicious transactions.
Our global comprehensive Adverse Media data includes news about money laundering, terrorist financing, corruption, bribery, human rights violations, arms trafficking, drug trafficking and tax evasion. Businesses can perform adverse media scans in seconds with WEB, API and batch screening options.
Manual AML controls can be a headache for companies. Sanction Scanner facilitates businesses' AML control processes. Our powerful API supports all the features of our AML solutions. You can perform all your control processes through the API and speed up your AML control processes.
Emre Kenci
Ceo at Papara
Together with Sanction Scanner, we made our customer onboarding processes fast and safe. With the API, we perform our AML controls automatically and comply with AML regulations.
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.
Cansu Atalay
Head of Compliance at Ist Pay
With Sanction Scanner, we can scan the receiver and sender in current sanction and PEP data in seconds. With the API, we perform the entire control process automatically without delaying customer transactions.
Carl Henriksson
Ceo at Loistokasino
Sanction Scanner provided professional solutions that accelerated our compliance processes with the regulations of the regulatory authorities in the gambling industry, while also providing fast solutions, fair price, and safety for our company.
