AML Solutions For Crypto Exchanges

AML compliance is easier than ever for the Crypto Industry.

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Real-time AML Data

Sanctions and Watchlist Data

Structured real-time sanction data.

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PEP check for banks

PEP Data

Categorized PEP data

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Transaction Monitoring

Restful API

Automate the control process.

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Sanction List Screening for payment

Don't risk your reputation

People use crypto exchanges like banks to deposit and store their money. Crypto exchanges 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 APIs when reducing false positives and manual operations you can give a seamless experience to customers.

Sanction Screening for payment
Sanction List Screening for payment

Get Ready for AML Regulations from Today

Cryptocurrency and Crypto exchange regulations are on the rise. 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.

AML Screening Software for Crypto Industry

Organizations serving in the crypto industry are required to fulfill their AML and KYC obligations during the customer account opening processes. With AML Screening Software, crypto exchanges can scan their customers in more than two hundred countries' sanctions, PEP, and Adverse Media data. The crypto industry has to comply with its AML and KYC obligations to avoid AML penalties.

AML Software Sanction Scanner
Atilla Çay

Head of Operations at
Quotes IconSanction Scanner provides fast solutions, fair price, and safety for our company. We can scan the receiver and sender in current sanction and PEP data in seconds. With the API, we perform the entire control process automatically without delaying customer transactions.

Case is one of the exchanges of the growing cryptocurrency industry. is ready for new AML regulations with Sanction Scanner. This case study contains information on how the Sanction Scanner supports AML processes of crypto exchanges.

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Transaction Screening Case Study

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