You can search with individual's name, identification number or passport number optionally. The organization's name is sufficient to search for an organization.
If you have your sanction list, we support it also. You can create your sanction list, update and delete it. When you search someone in the lists, we will search both global sanction list and local sanction lists.
Whenever you want, you can access easily your search history with our web-based panel. All searches on web screens and API are logged as masked. We never save your data. If you want, you can export the search list.
We always keep our lists up to date. We process updated lists in every one hour .
If you need an integration between your Project and Sanction Scanner, we have an API for you. You can integrate it easily. Also we have developer-friendly, full supporting documentation for you.
Our Database consist of over 1000 Sanctions, regulatory and law enforcement and other official lists, including those issued by the USA, UK, UN and other global major government departments.
"We integrate Sanction Scanner to our service and integration was very easy and smooth. Sanction Scanner super fits to our requirements. Thank you. "
"Sanction Scanner team has successfully helped our company reach our compliance requirements with their accurate sanction screening and API solutions. They also provide to add our local list in the main system and we can search it easily from there. "
"Paribu as a CryptoCurrency Exchange uses Sanction Scanner API and screens for checking cryptocurrency send and receive. Integration and documentation was very easy to understand and implement. Thanks to Sanction Scanner Team."
"Sanction Scanner delivers a super simple product that suit our need, with predictable, reliable results. They support team is very successful and very helped to us to integration process."