AML Solutions For
Crypto Exchanges
AML compliance is easier than ever for the Crypto Industry
TRUSTED BY OVER 500 CLIENTS
We bring solutions that will make it easier for our customers to comply with AML Regulations.
Don't risk your reputation.
People use crypto exchanges to deposit and store their money. Thus, Crypto exchanges have to implement AML rules and controls like other financial institutions. The powerful API support of Sanction Scanner automates the AML compliance processes of crypto exchanges.
Reduce False Positives from Onboarding to Trading
Your customer might hesitate when their registration process or transactions stop for eligibility during short trading. Sanction Scanner's powerful and flexible APIs reduce false positives and manual operations so you can give a smooth experience to your customers. You can give a smooth experience to your customers with Sanction Scanner's powerful and flexible APIs.
“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”
Guy Shaked
Legal Counsel at ironSource
“Sanction Scanner made our customer onboarding processes fast and safe. We perform our AML controls automatically and comply with AML regulations with its API integration.”
Emre Kenci
CEO at Papara
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.”
Arda Akay
Head of Compliance at BPN
“Sanction Scanner provided us the most comprehensive database to screen our clients. It includes lists from all over the world and is always up-to-date.”
Gulnihal Akartepe
Global Vice President at TPAY
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Oğuzhan Akın
Money Remittance Sr. Director at United Payment
“We trust the security of our system and compliance process with Sanction Scanner. The software eliminates risky activities for us without harming our customers' experience.”
Hussein Boor
CEO at GuulPay
Get Ready for AML Regulations Today
Countries started to take action to protect the crypto market from financial crimes. The crypto companies face challenges more than ever with the new laws. They have to implement some of the rules other financial institutions have for years.
AML Screening Software for Crypto Industry
Organizations in the crypto industry must fulfill their AML and KYC obligations during account opening for their customers. Businesses can scan their customers in more than two hundred countries' sanctions, PEP, and Adverse Media data to avoid AML penalties using our AML Screening Software.
