Sanction Scanner enables businesses to comply with international regulations such as European Union, FATF, BSA, and national AML regulations. Sanction Scanner collects and structures data from more than two hundred countries, such as sanctions lists, PEP lists, blocked person lists, wanted lists, and watchlist. Businesses can safely perform AML controls with our powerful search algorithms supported by artificial intelligence.
Sanction Scanner provides solutions to AML control problems of businesses, such as excessive workload and false positives. With Sanction Scanner, you can automate your AML control process and reduce your workload. Businesses can also choose which country's or regulators' data they want to use in AML controls by creating custom search options.
• Global AML Data Coverage
• Real-time Data
• Powerful API
• Custom Search Options
• No Setup or License Fees
• Powerful Case Management
• Local Blacklist & Whitelist Management
• Mobile Responsive System
• Enhanced Parametric Monitoring Settings
• Powerful Search Options