AI-Driven PEP & Sanction Check

Sanction Scanner provides AI-Driven enhanced global sanction & PEP screening services to support your compliance program. It reduces your operational costs and development efforts.
Sanction Scanner AML Compliance System
Trusted by many companies all around the world.
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Sanction Scanner is different.

We update lists, very frequently

We always keep our lists up to date. We check and process updated lists 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.

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AI-Driven 360° AML Features

Sanction Scanner works AI-Driven with some special algorithms. We collect data very frequently, enhanced it and serve you with powerful search options and algorithms. Besides all these, a lot of different features included in Sanction Scanner like blacklist, whitelist, reports.

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Audit logs and proofs, Anytime.

Whenever you want, you can access easily your search history 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 want, you can export these logs.

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Scan Sanction or PEP with various data

Sanction Scanner allows searching with individual's name, identification number or passport number. The organization's, aircraft's or vessels' name is sufficient to search for a sanction.

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Integrate in Minutes

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 very easily. Also, we have developer-friendly, flexible and transparent, full supporting documentation for you.

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Real-time global coverage

Our database consists of over 1000 Sanctions, regulatory and law enforcement and other official global and local sanction and pep lists, including those issued by the USA, UK, UN and other global major and minor government departments.

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AML Compliance easier than ever before.

Remittance & Payment Screening

Remittance & Payment Screening For AML

Seamless payments with real-time Sanction data updates

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.

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Customer & Merchant Onboarding/Monitoring

Customer Onboarding & Monitoring

Automate Onboarding Workflow

Onboarding compliance screening is complex. Why you are spending a lot of time to false positives? With Sanction Scanner you can enhance your compliance workflow, automate it and empower your Compliance & Risk team.

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Customer & Merchant Onboarding/Monitoring
Real Time Transaction Monitoring

Real-Time Transaction Monitoring

Monitor all transactions with reduced false positives

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. and user actions with date and time stamps.

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Sanction Scanner Helps Your Business

Get Start PEP Check and Sanction screening now!

Getting compliant is one click away, Request Demo now and receive free scans credits to use Sanction Scanner.