Anti-Money Laundering Compliance Solutions

With the power of technology, Anti-Money Laundering operations are no more complicated. Easy to API integrated, easy to use!
AML Software Sanction Scanner


How Sanction Scanner Works


Anti-Money Laundering Solutions

AML Screening

AML Name Screening

The AML Name Screening tool can perform Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures in compliance with AML obligations.


Learn More
AML Screening

AML Transaction Monitoring

AML Transaction Monitoring can create customized rules & scenarios, and rules can be tested in a sandbox test environment without any coding knowledge.


Learn More


AML Screening

AML Transaction Screening

The AML Transaction Screening Tool can control senders and receivers in money transfers, payments, and remittances.


Learn More
AML Screening

Adverse Media Screening

Adverse Media Screening can perform adverse media scans in seconds with WEB, API, and batch screening options.


Learn More


Sanction Scanner Helps Your Business


Customer Reviews

Avatar

Cansu Atalay
Head of Compliance at Ist Pay


Quotes IconWith Sanction Scanner, we can scan the receiver and sender in current sanction and PEP data in seconds. With the API, we perform the entire control process automatically without delaying customer transactions.

İst-Pay Logo
Avatar

Onur Ergüney
Board Member at Payguru


Quotes IconWith 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.

Payguru Logo
Avatar

Atilla Çay
Head of Operations at Eksit.com


Quotes IconSanction 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.

eksit.com Logo
Avatar

Hussein Boor
Ceo at Guulpay


Quotes IconWe strengthened and accelerated our AML compliance processes with Sanction Scanner. And, we have automated our control process by reducing our workload with the Sanction Scanner's API.

Guulpay Logo