About Us

We are Sanction Scanner!

What Matters To Us

Sanction Scanner is an anti-money laundering solutions provider established in 2019. Since our establishment, we aimed to provide cost-efficient AML solutions that can be used by all-size businesses. Today, we are committed to the protection of companies from financial crimes. Currently, we are happy to serve with our four global AML solutions, soon it will be more than this.

Our Values

Brainstorming

Coaching

Motivating

Support

Teamwork

Work Life Balance

Our Mission

Money laundering is laundered through financial systems every year, which corresponds to 2-5% of the global GDP. The illegal activities of criminal gangs increase with money laundering. 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 for all sizes of enterprises. We provide them with AML solutions for only their needs without any fixed costs and setup costs. Let's join us, and we are stronger together in the fight against financial crimes.

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