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 provided professional solutions that accelerated our compliance processes with the regulations of the regulatory authorities in the gambling industry, while also providing fast solutions, fair price, and safety for our company.
Sanction Scanner provides fast solutions, fair price, and safety for our company. We can scan the receiver and sender in the current sanction and PEP data in seconds. With the API, we perform the entire control process automatically without delaying customer transactions.