AI-Driven PEP & Sanction Check

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.

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 features included in Sanction Scanner like blacklist, whitelist, reports.

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.

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.

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.

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.