The AML Name Screening tool can perform Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures in compliance with AML obligations.
AML Transaction Monitoring can create customized rules & scenarios, and rules can be tested in a sandbox test environment without any coding knowledge.
The AML Transaction Screening Tool can control senders and receivers in money transfers, payments, and remittances.
Adverse Media Screening can perform adverse media scans in seconds with WEB, API, and batch screening options.
Onur Ergüney
Board Member at Payguru
With 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.
Atilla Çay
Head of Operations at Eksit.com
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.
Cansu Atalay
Head of Compliance at Ist Pay
With 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.
Emre Kenci
Ceo at Papara
Together with Sanction Scanner, we made our customer onboarding processes fast and safe. With the API, we perform our AML controls automatically and comply with AML regulations.
