Banking industry is very dynamic. Regulations and technology on this area are changing very fastly. Big corporates need to comply with regulations, specifically on Financial crime regulations. Sanction Scanner is helping to banks to getting easily comply with latest AML/CTF regulations.
They are working too much for protect their banks from Financial Crime. While their business is already really hard, why are they need to spend too much time to comply with AML Regulations, AML Screening and Monitoring? We do it instead of them.
False positives are really headache. We know it and we aim from the beginning to reducing them. With Sanction Scanner enhanced analytics algorithm and search capabilities you can reduce to false positives. You can see all customer's potential risks including Sanctions, PEPs and watchlists in on one page and create reports. You can add your customers to whitelists or memo records for them.
Sanction Scanner can work with APIs and Web/Mobile Screens. Technical teams are always busy. But integrating with Sanction Scanner is very easy, it takes only a few hours of technical team. We have very detailed Restful API document and a lot of integration options. Also our integration specialists will support your technical teams when they need help.
Sanction Scanner helps you search and analyze for special interest also provides enhanced global sanction screening services to support your compliance program. Our Global Sanctions List data, particularly the United States, European Union, United Kingdom, Central Asian countries, including Turkey and other Middle East countries have all the sanctions list. We have 1000+ analyzed and enhanced Sanction Lists.
You can integrate Sanction Scanner APIs on web and mobile devices in a world-class structure. Our APIs are developed in a stateless (RESTful) and service-oriented architecture. If you are scanning a person, all you need is their Passport Number, Local Identity or first and last name. If a person is known by any other names. You can use any of his/her ‘also known as (a.k.a.)’ names and Original Script Names to check for potential matches. We find and list all matched records. You can search Corporates, Organizations, Aircrafts and Vessels also.