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.
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.
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.
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.