AML For Crypto Exchanges

We help Cryptocurrency Exchanges and ICOs with our advanced Sanction & PEP Screening Tool!

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Regulations are coming to Cryptocurrency Exchanges & ICOs

Cryptocurrencies have entered our lives in a way that never comes out. The fact that our lives have been reciprocated brought about the regulations of the governments in this field.

Get ready for your local or global crypto regulations with Sanction Scanner.

Don't risk your reputation

Crypto exchanges are a very sensitive sector. People use crypto exchanges like banks to deposit and store their money. You have to implement AML rules and controls just like other financial players. The powerful API support of Sanction Scanner automates the AML compliance processes of crypto exchanges.

Reduce false positives from Onboarding to Trading

CryptoCurrency means fast. When you promise to your customers for fast trading but they will face hesitation when their registration process or transactions stopped for eligibility. With Sanction Scanner's powerful and flexible API's when reducing false positives and manual operations you can give a seamless experience to customers.

Get Ready for regulations from today

Cryptocurrency and Crypto Exchanges regulations are on the rise (we have been hearing this news for the past year too much). Some of the noise is gossip, but some point to important topics in the crypto industry. Countries together with their regulatory bodies started to taking action to protect the crypto market. As a result of these new laws, the life of crypto companies got harder, but not impossible. They have to implement some rules like banks or other financial industry players.

Our powerful and reliable system provides great benefits to
Crypto Industry


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.