AML Controls with
Various Data

Perform Sanction and PEP Queries with Various Data



Get the Right Results with Multiple Search Options

Sanction Scanner offers various query options. Sanction Scanner has various search algorithms. You can query the people you will check with their name, ID number, or passport number. You can also check their accuracy by matching this information. Sanction Scanner allows you to query the organizations, aircraft, and ships with only names.


Create Custom Search Options for Your Company

You can create a unique control process for your business. When searching, you can scan only by selecting lists that are relevant to your business. You can also make your scans according to the risk level you set for your company.

real time aml data

Real-Time AML Data

List control with real-time data.

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powerful api

Powerful API

The API supports all features.

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masked query

Global AML Data Coverage

Lists from more than 200 countries.

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safe-list case-management

Discover Our Special Search Algorithms

In search, we use the algorithms that are accepted in the sector and the search algorithms that we developed with our engineering.

  • Percent based Fuzzy Search Algorithms
  • Levenshtein Algorithm
  • Wildcard searches (letter and word-based)
  • Deep Search and Exact Match Options

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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