AML Data Overview
Get support for your AML compliance process with our global comprehensive and up-to-date AML data.
TRUSTED BY OVER 500 CLIENTS
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.Learn More
Special algorithms developed with artificial intelligence reduce false positives. Our AML features developed with new technology provide solutions for your AML problems.Learn More
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.Learn More
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
DATA POINTS CHECKED
ALWAYS REAL-TIME DATA
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.
“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.”
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.”
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.”
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.”
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.”
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.”
CEO at GuulPay
Ensure AML Compliance
with Sanction Scanner
AML Transaction Monitoring
Reduce false positives and strengthen your compliance process.Learn More