We always keep our lists up to date. We check and process updated lists every fifteen minutes. Our database is compatible with all global and minor Anti-Money Laundering and Countering Financing of Terrorism Requirements. Strengthen the AML process with real-time AML data.Learn More
Sanction Scanner enriches data and strengthens search algorithms with artificial intelligence and machine learning. Also, businesses can enhance the process of compliance and reduce false positives with enhanced parametric monitoring settings and local list management features.Learn More
Enhanced Profile is a profile that consists of more than one profile. Our powerful algorithms understand the same record in different sanction, pep or watchlists and it combines these records under an Enhanced Profile. View your matched queries in one profile and with background information.Learn More
Sanction Scanner provides businesses to query with multiple search options. Businesses can query with the individual's name, identification number or passport number. Also, businesses can search the organizations, aircraft and vessels by name in the sanction lists with Sanction Scanner.Learn More
Whenever you want, you can access your search history easily with our web-based panel or API. All searches and results on web screens, Batch files or API are logged as GDPR compatible. You can reach any result with reference Id whenever you want by any channel. If you wish, you can export these logs.Learn More
We provide global comprehensive AML data. Our database consists of over 1000 Sanctions, regulatory and law enforcement and other official global and minor sanction and pep lists, including those issued by the USA, UK, UN and other global significant and small government departments.Learn More
We care about developers and integration. If you need an integration between your project and Sanction Scanner, we have a powerful API for you. You can integrate it easily. Also, we have developer-friendly, flexible, transparent and full supporting documentation for you.Learn More
Sanction Scanner provides real-time payment checking to your senders and beneficiaries. You can ensure with this to customers benefit without any delays and seamless experience. Sanction Scanner updates our data nearly in minutes so you can detect any suspicious transactions with real-time data.
Customer onboarding processes under AML and KYC regulations are complicated. Why are you spending a lot of time on false positives? With Sanction Scanner, you can enhance your compliance workflow, automate it and empower your Compliance & Risk team.
With our powered monitoring screen, you can see all operations about related AML&KYC. Meet the requirements of banking and e-money partners, compliance offices, regulators and auditors with an electronic audit trail of all system and user actions with date and time stamps.