AML Compliance Officers/Professionals

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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.

How Sanction Scanner Helps?

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, Automate Ongoing Monitoring ensure that your company complies with regulations and prepares anti-money laundering operations.


How Sanction Scanner Works

Arda Akay / Head of Compliance at BPN

"Sanction Scanner provides a high degree of control via its case management system. Automating all operations with the API significantly reduces manual workload and time spent managing alerts."

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Detect Suspicious Transactions

If you are any bank, payment company, or money transfer company, you can check the receiver and sender without delay with AML Transaction Screening.

Full Data Coverage

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

Lists are included in Sanction Scanner Data:

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

Multiple API User Option Enabled

Sanction Scanner makes integration easy with its powerful API support. You can define more than one user for your system with multiple API user options and use the software as a compliance team.

Real-time AML Data

Real-Time AML Data

AI and API

Powerful API

Global AML Data

Global AML Data Coverage

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List Updated every 15 minutes

Selen Atlı Çetin / Chief Legal Counsel and Compliance Officer at DLL Group

"With Sanction Scanner, we've made our customer onboarding processes easy, fast, and secure. Using the API, we've performed our AML controls automatically and comply with AML regulations. We've reduced our team's daily workload."

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