AI-Native Risk Intelligence for Global Leaders.
Automate decisioning. Detect anomalies. Prevent fraud. Sanction Scanner transforms massive data into actionable compliance insights using industry-leading AI.
Trusted by over 800+ clients
We make it easy for our customers to comply with AML Regulations.
Our Products
AML Compliance is No More Complicated
Meet AML Needs
You can meet the AML needs with Global Sanction, PEP, and Adverse Media Data.
Global AML Data
We have more than 3000 different Sanctions, PEPs Wanted and Watched Lists from 220+ countries.
End-To-End Features
Companies of all sizes meet their Transaction Monitoring Fraud, AML, and CTF obligations using Sanction Scanner.
Industries We Serve
HOW DOES SANCTION SCANNER HELP?
Here are a few reasons to choose Sanction Scanner
Easy to use, Easy to Integrate
Anti-Money Laundering operations are not complicated anymore with the power of AI. Our products are easy to integrate and use. You can manage our compliance products through enhanced dashboards.
Full Data Coverage
Sanction Scanner provides a database of more than 3000 different Sanctions, PEP, Wanted and Watched lists from over 220 countries. You can automate your company's sanction lists control and classify according to risk levels.
- United Nations Sanctions (UN)
- US Consolidated Sanctions
- OFAC—Specially Designated Nationals (SDN)
- Office of the Superintendent of Financial Institutions (Canada)
- Department of State, Nonproliferation Sanctions (US)
- EU Financial Sanctions
- UK Financial Sanctions (HMT)
- Her Majesty’s (HM) Treasury List and 1000+ different government lists
Powerful API
Restful API allows projects to be flexible integrated, managed and interacted with. Sanction Scanner API has been powered by webhook. With Webhook you can provide two-way data transfer between Sanction Scanner and your own project.
- In hours integration, fast and easy integration
- 250ms average call response time
- 99.95+% uptime
Customer Spotlight
Moldcell
1.5M users. 100,000+ transactions screened. 2%+ flagged as high or critical risk. See how a leading Moldovan telecom and fintech operator scaled AML with Sanction Scanner’s all-in-one unified risk and compliance platform.
Read the story
Testimonials
What our customers say
Guy Shaked
Legal Counsel, Unity
Case study
See how Unity reduced false positives with Sanction Scanner.
Read the story
+3000
Data points checked
“Sanction Scanner has made a real difference for us. We went from checking customers one by one to a single platform that screens more than 3,000 of them around the clock, so our analysts can finally focus on real risk. I'd recommend it to any insurer without hesitation.”
Ulviyya Akhundzada
Head of Compliance and Monitoring, Ateshgah Life
“There was no screening at all back then, and that was a real problem. Implementing Sanction Scanner's automated functions helped my team get real-time insights without any manual work. In every conversation with peers, I tell them the platform's features are more than enough to comply with the legislation and the standards of CBAR.”
Miradam Aghayev
Head of Risk Management, MPay
Case study
How MPay strengthened its risk management.
Read the story
+220
Countries covered
“Sanction Scanner helps our Group navigate the complex network of sanctions. It is a significant support for legal compliance, helping us prevent potential legal, financial and reputational damages.”
Jean-Baptiste Cesbron
In-house Legal Counsel, Luxaviation
Michał Brzeski
Head of Global Payments, AirHelp
Case study
How AirHelp transformed its payout compliance.
Read the story
“Sanction Scanner has made a real difference for us. It transformed our daily work. We moved from screening customers one by one to a unified platform where our analysts can focus on what actually matters. I would strongly recommend finding the right partner early.”
Mariana Alexei
Non Banking Financial Expert, Moldcell
Case study
How Moldcell unified screening on a single platform.
Read the story
15 min
Always real-time data
Free Sanctions Screening
Screen Any Name Against
Global Sanctions Lists
Instantly check individuals, companies and vessels across OFAC SDN, UK Financial Sanctions and EU Official Sanction List — free, no login required.
OFAC SDN — US Treasury Specially Designated Nationals
UK Financial Sanctions — HMT / OFSI
EU Official Sanction List
Free PDF report with full match details by email