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.
Sanction Scanner provides fast solutions, fair price, and safety for our company. With the API, we perform the entire control process automatically without delaying customer transactions.
Together with Sanction Scanner, we made our customer onboarding processes fast and safe. With the API, we perform our AML controls automatically and comply with AML regulations.