AML Compliance Officers/Professionals

Sanction Scanner provides automated AML software service for AML Compliance Officers and Professionals.

Trusted by Over 300 Clients

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Challenges

AML Compliance Officers are the people who manage companies' anti-money laundering programs and processes. Tasks such as determining customer risk level, complying with anti-money laundering laws, following regulations, detecting/reporting suspicious transactions are under the responsibility of AML Compliance Officers.

real time aml data

Real-Time AML Data

Structured real-time sanction data

Enhanced Profile

Enhanced Profile

View all results in one profile

Global AML Data Coverage

Global AML Data Coverage

Lists from more than 200 countries

Up-To-Date Data

Up-To-Date Data

Stay safe with data updated every 15 minutes

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Streamline AML Compliance Processes

Sanction Scanner provides compliance software service for AML Compliance Officers. Many features such as Customer Onboarding and Monitoring, PEP and Sanction Screening, Know Your Customer and Customer Due Diligence, Automated Daily Ongoing Monitoring ensure that your company complies with regulations and prepares anti-money laundering operations.

How Sanction Scanner Helps?

Here are a few reasons why Compliance Officers Professional choose Sanction Scanner

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Easy Usage, Easy Integrate

With the power of technology, Anti-Money Laundering operations are no more complicated. Easy to integrate, easy to use! Compliance programs can be easily managed through advanced dashboards.

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Full Data Coverage

Sanction Scanner provides a database of more than 3000 different sanctions, PEP, wanted and watched lists from over 220 countries. In addition, you can automate your company's sanction lists control and classify according to risk levels.

  • United Nations Sanctions (UN)
  • US Consolidated Sanctions
  • OFAC — Specially Designated Nationals (SDN)
  • Office of the Superintendent of Financial Institutions (Canada)
  • Department of State, Nonproliferation Sanctions (US
  • EU Financial Sanctions
  • UK Financial Sanctions (HMT)
  • Her Majesty’s (HM) Treasury List and 1000+ different government lists
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Powerful API

Restful API allows projects to be flexible integrated, managed and interacted with. Sanction Scanner API has been powered by webhook. With Webhook you can provide two-way data transfer between Sanction Scanner and your own project.

  • In hours integration, fast and easy integration
  • 250ms average call response time
  • 99.95+% uptime

Happy Customers

Ensure AML Compliance
with Sanction Scanner

AML Transaction Monitoring

AML Transaction Monitoring

Reduce false positives and strengthen your compliance process.

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AML Name Screening

AML Name Screening

Perform AML Screening in real-time and global coverage AML Data.

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Transaction Screening

Transaction Screening

Automatically control sender and receiver with API.

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