Fintechs are new Lean Banks. They are focusing enhanced Customer experience with a lot of
challange.While doing all these things, they have to prevent themselves from the financial crime
and they have to comply with regulations. Its OK, Sanction Scanner is
here and ready.
Fast with rich experience is very important for Fintechs’ Customers. When designing and giving
ultimate service to customers you don’t want to grapple with false
data. While Sanction Scanner is reducing false
positives with its enhanced data, it allows you to
focus on your ultimate Fintech service.
Fintechs’ other name is Integration. We are Ready
Fintechs are mainly focussing on the integratio
n 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 onboarding process, 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 existing
Comply with Fintech Regulations
Most countries have regulations for fintechs and new
regulations are coming in every day. Anti
Money Laundering and Counter
Terrorism Financing regulations are different in every country.
Sanction Scanner is designed with global regulations in mind. Anti
Money Laundering and PEP
tools are always compliant wi
th dynamic global regulations and practices.
Our powerful and reliable system provides you with great benefits in Fintechs
Sanction Scanner help you search and analyze for special interest also provides enhanced global sanction screening services to support your compliance program. Our Global Sanctions List data, particularly the United States, European Union, United Kingdom, Central Asian countries, including Turkey and other Middle East countries has all the sanctions list.
You can integrate Sanction Scanner APIs on web and mobile devices in a world-class structure. Our APIs are developed in a stateless and service-oriented architecture. İf you are scanning a person, all you need is their Passport Number, Local Identity or first and last name. If a person is known by any other names. You can use any of his/her ‘also known as (a.k.a.)’ names to check for potential matches. We find and list all matched records.
Get Start PEP Check and Sanction screening now!
Getting compliant is one click away, Sign up now and receive free scans credits to use Sanction Scanner.