AML Data Overview

Get support for your AML compliance process with our global comprehensive and up-to-date AML data.

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A trusted source of AML data for 500+ companies.

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gig
Mondu
papara
500co
flash payment
taxfix
unity
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Real-Time Data

Current data is very important and necessary. We update our data every 15 minutes. In your control processes, you can always be protected from error risks by using up-to-date data.

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AI-Supported Algorithms

AI-Supported Algorithms

Special algorithms developed with artificial intelligence reduce false positives. Our AML features developed with new technology provide solutions for your AML problems.

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Global AML Data Coverage

Global AML Data Coverage

We collect all the global and local lists of more than two hundred countries. Businesses can perform all AML controls on global comprehensive data and meet AML needs.

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Real-Time Sanctions and Watchlists Data.

We help you detect financial crimes and protect your business from fines using our up-to-date global sanctions data. Automate your AML Control Process and reduce your workload with a powerful API.

Anti-Money Laundering Compliance Solutions

Perform AML Screening in real-time and global coverage AML Data

+3000

DATA POINTS CHECKED

+220

COUNTRIES COVERED

15 min

ALWAYS REAL-TIME DATA

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Structured PEP Data

Politically Exposed Persons are high-risk customer groups. Sanction Scanner collects and structures PEP data from all around the world. Define the risk your customers bring and protect your business' reputation with our Global PEP data.

airhelp
papara
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dll-b
achmea
rabobank

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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Adverse Media Screening

Adverse Media Screening

Strengthen AML Compliance With Global Comprehensive Adverse Media Data

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