AI-Driven PEP & Sanction Check

We always keep our lists up to date. We check and process updated lists every fifteen minutes. Our database is compatible with all global and minor Anti-Money Laundering and Countering Financing of Terrorism Requirements. Strengthen the AML process with real-time AML data.

Sanction Scanner works with AI-Driven some unique algorithms. Sanction Scanner collects, structures and enriches data with the support of artificial intelligence and machine learning. Our AML solutions developed with new technology provide solutions to AML problems of businesses.

Whenever you want, you can access your search history easily 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 wish, you can export these logs.

Sanction Scanner provides businesses to query with multiple search options. Businesses can query with the individual's name, identification number or passport number. Also, businesses can search the organizations, aircraft and vessels by name in the sanction lists.

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 easily. Also, we have developer-friendly, flexible, transparent and full supporting documentation for you.

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