Most countries have regulations for fintech and new regulations are coming in every day. Anti - Money Laundering and Countering the Financing of Terrorism regulations are different in every country. Sanction Scanner provides global AML solutions. Our AML Screening Tool, Transaction Screening Tool, Transaction Monitoring Tool and Adverse Media Screening Tool are always compliant with dynamic global regulations and practices.
Fintech companies aim to perform the customer onboarding process as quickly as possible. But Fintechs have to implement KYC and CDD procedures during the customer onboarding process. Our AML Screening Software helps financial technology companies perform traditional customer onboarding and digital customer onboarding in seconds, in compliance with AML regulations. Discover our global comprehensive and real-time AML, PEP and adverse media data for your AML controls.
Fintechs are mainly focussing on the integration with other banks, third parties, and service providers. Painless and easy integration is very important for them. They have to automate Know Your Customer and Customer Onboarding processes, transactions and minimize manual workload. Sanction Scanner’s flexible and robust APIs fit Fintechs’ Anti - Money Laundering requirements. The integration is super easy and our rich API enables easy integration with your project workflow.
Fintech companies that provide money transfer and payment services have to control the sender and the receiver in transactions to avoid sanction violations. Sanction Scanner's global comprehensive database contains sanction and PEP data from more than two hundred countries. With our Transaction Screening Software, Fintech companies can automatically control the transaction they mediate within seconds and prevent sanction violations.
Fintech companies focus on flawless customer experience. That's why fintech companies need to automate the process of monitoring to avoid delays in customer transactions. Our AML Transaction Monitoring tool provides end-to-end solutions to meet the needs of all size fintech companies in their transaction monitoring processes. You just focus on the customer experience, leave the AML compliance to us.
This case study contains information about the payment and transaction screening processes of Ist-pay, a money transfer company. Ist-pay has strengthened the process screening process with Sanction Scanner and fulfilled his AML obligations.
A fast customer onboarding process that complies with AML regulations is essential for both businesses and customers. Businesses can search for old customers or new customers in the AML & PEP data of Sanction Scanner from more than two hundred countries and perform a fast and secure customer onboarding process. This case study provides information on how Sanction Scanner helps financial institutions ensure AML and KYC compliance while customer onboarding processes.