PEP & Sanction Check

Sanction Scanner provides enhanced global sanction & PEP screening services to support your compliance program. It reduces your operational costs and development efforts.

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We’re different.

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.

AI-Driven 360° AML Features

Sanction Scanner works AI-Driven with some special algorithms. We collect data very frequently, enhanced it and serve you with powerful search options and algorithms. Besides all these, a lot of different feature included in Sanction Scanner like blacklist, whitelist, reports.

Audit logs and proofs, Anytime.

Whenever you want, you can access easily your search history with our web-based panel or API. All searches and results on web screens, Batch files or API are logged as GDPR compatible. You can reach any result with reference Id whenever you want by any channel. If you want, you can export these logs.

Scan Sanction or PEP with various data

Sanction Scanner allows searching with individual's name, identification number or passport number. The organization's, aircraft's or vessels' name is sufficient to search for a sanction.

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.

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.

AML Compliance easier than ever before.

Remittance & Payment Screening

Seamless payments with real-time Sanction data updates

Sanction Scanner provides real-time payment checking to your senders and beneficiaries. You can ensure with this to customers benefit without any delays and seamless experience. We updates our data nearly in minutes so you can detect any suspicious transactions with real-time data.

Customer & Merchant Onboarding/Monitoring

Automate Onboarding Workflow

Onboarding compliance screening is complex. Why you are spent a lot of time to false positives? With sanction scanner you can enhance your compliance workflow, automate it and empower your Compliance & Risk team.

Real Time Transaction Monitoring

Monitor all transactions with reduced false positives

With our powered monitoring screen you can see all operations about related AML&KYC. Meet the requirements of banking and e-money partners, compliance offices, regulators and auditors with an electronic audit trail of all system and user actions with date and time stamps. and user actions with date and time stamps.

Pricing

FREE

	No Entry Fee
	API Integration
	Scan by Name, ID, Passport
	Local Black List & White List Creation
	Scan History
	Reporting as PDF
	Batch Querying with File
	Multiple Users
	Adding Comments to Search Results

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PREMIUM

	No Entry Fee
	API Integration
	Scan by Name, ID, Passport
	Local Black List & White List Creation
	Scan History & Get History as Excel & PDF
	Reporting as PDF
	Batch Querying with File
	Multiple Users
	Adding Comments and Sharing Search Results

Sign Up

ENTERPRISE

	No Entry Fee
	API Integration
	Scan By Name, ID, Passport and Local List and Hashed Search Algorithms
	Local Black List & White List Creation
	Scan History & Get History as Excel & PDF
	Reporting as PDF & Create PDF From Past Reports
	Batch Querying with File
	Unlimited User
	Adding Comments and Sharing Search Results