Our AML Screening and Monitoring tool provides businesses to control their customers in sanction, PEP and adverse media data. Businesses can perform a global comprehensive risk assessment by performing checks on more than one thousand five hundred sanction and PEP lists and thousands adverse media data of more than two hundred countries. With our AML Screening tool, businesses can perform CDD and KYC procedures in compliance with AML obligations.
Our AML Transaction Monitoring tool provides end-to-end features that enable companies of all sizes to meet their anti-money laundering and countering the financing of terrorism obligations. Businesses can create their own rules and scenarios without any coding knowledge and test their rules in the sandbox test environment. In addition, compliance departments can work collectively with our powerful alarm management feature.
With our AML Transaction Screening Tool, businesses can control senders and receivers in money transfers, payments and remittances. With powerful API support, businesses can automatically check customer transactions in global AML data without delay and detect suspicious transactions.
Our global comprehensive Adverse Media data includes news about money laundering, terrorist financing, corruption, bribery, human rights violations, arms trafficking, drug trafficking and tax evasion. Businesses can perform adverse media scans in seconds with WEB, API and batch screening options.
Manual AML controls can be a headache for companies. Sanction Scanner facilitates businesses' AML control processes. Our powerful API supports all the features of our AML solutions. You can perform all your control processes through the API and speed up your AML control processes.