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.
Sanction Scanner provides with reliable, fast, and affordable flexible solutions. We can easily scan the receiver and sender in sanction lists in seconds. All processes are automatically under control with the API.
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.