Anti-Money Laundering Compliance Solutions
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Anti-Money Laundering operations are no more complicated. Easy to API integrated, easy to use!
Trusted by over 300+ clients
We make it easy for our customers to comply with AML Regulations.
Anti-Money Laundering Solutions
AML Name Screening
Create an AML control program that is appropriate for their risk levels by scanning your customers in 3000+ global sanctions, PEP, and Watchlist data updated every 15 minutes.
Learn MoreTransaction Monitoring
Companies monitor in
real-time their customer's transactions such as money transfers. Financial Institutions can automate their transaction monitoring process.
Transaction Screening
Financial institutions such as banks, payment companies, or money transfer companies can check the receiver and sender without delay. Automate and speed up the entire control process.
Learn MoreAdverse Media
With our Adverse Media data, which we obtained from global comprehensive official sources, we ensure that your risks are identified in your customer account opening processes.
Learn More
AML Compliance No More Complicated
Meet AML Needs
With Global Sanction, PEP, and Adverse Media Data, you can apply AML needs in every world region.
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 to meet their Transaction Monitoring Fraud, AML, and CTF obligations.
Up-To-Date Data
Always protect yourself from risks with up-to-date data.
Global AML Data
Get support for your AML compliance process.
Reduce False Positive
Reduce false positives and strengthen your compliance process.
Enhanced Profile
View all results in one profile and quickly determine the level of risk.
How Sanction Scanner Helps?
Here are a few reasons why choose Sanction Scanner
Easy Usage, Easy Integrate
With the power of technology, Anti-Money Laundering operations are no more complicated. Easy to integrate, easy to use! Compliance programs can be easily managed through advanced 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
“With Sanction Scanner, we were able to automate the screening process, make it more efficient and reduce false positives. Integration was smooth, and the Sanction Scanner platform is easy to use. ”
Guy Shaked
Legal Counsel
"Sanction Scanner provided professional solutions that accelerated our compliance processes with the regulations of the regulatory authorities in the gambling industry, while also providing a fair price and safety.”
Carl Henriksson
Ceo at Loistokasino
“Sanction Scanner provides a high degree of control via its case management system. Automating all operations with the API significantly reduces manual workload and time spent managing alerts.”
Arda Akay
Head of Compliance at BPN
“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.”
Onur Ergüney
Board Member at Payguru
“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.”
Emre Kenci
CEO at Papara
“We strengthened and accelerated our AML compliance processes with Sanction Scanner. And, we have automated control process by reducing workload with the Sanction Scanner's API.”
Hussein Boor
CEO at Guulpay