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 with compatible GDPR and KVKK. 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 fifteen minutes. Our lists are compatible with all regional sanctions, CTF and Anti-Money Laundering requirements. You will be using real-time data, always.
We care about developers and integration. 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, flexible and transparent, 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.