About Us

About Sanction Scanner

We help you to comply With AML regulations.

Sanction Scanner is an anti-money laundering solutions provider established in 2019. Since we were established, we aimed to provide cost-efficient AML solutions that can be used by all-size businesses. Today, we are happy to serve in more than 12 countries with our four global AML solutions. We invite you to fight financial crimes together.

Our mission

Our Mission

Money laundering, which is laundered through financial systems every year in the world, corresponds to 2-5% of the global GDP. Money laundered causes illegal crime gangs to increase their criminal activities. In the past, small and medium businesses have been vulnerable to financial crime due to the high cost of AML software. As Sanction Scanner, we know the AML needs of small and medium businesses. So, we provide them with AML solutions for only their needs without any fixed costs and setup costs. Meet us, we believe that we are stronger together in the fight against financial crimes.

Our Values

As Sanction Scanner, we are committed to the protection of all financial companies, large or small, from financial crimes. We aim to provide the best support and service to our customers, so we respond to customers' feedback as quickly as possible.

Our values
Our culture

Culture

Have you ever seen a team enjoying the office? Yes, our team does their job lovingly and increases their happiness by offering you the best service.

Time is important


Would you like to reduce your workload in AML compliance processes?

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