Know Your Business: Scan Companies, Screen for AML Risks, All in One Place READ MORE

Products
- Our Products
  - AML Name Screening Perform AML Screening in real-time and global coverage AML Data.
  - AML Transaction MonitoringReduce false positives and strengthen your compliance process.
  - AML Transaction ScreeningCheck the sender and receiver automatically with API.
  - Fraud DetectionReal-time fraud monitoring with pre-set rules and advanced AI.
  - Adverse Media ScreeningEnhance AML Compliance with Extensive Adverse Media Data.
  - Sanction List Screening & MonitoringProtect your business with our powerful sanction screening tool.
  - PEP List Screening & Monitoring Meet your KYC and CDD obligations with PEP Screening.
  - Automated Daily Ongoing Monitoring Automate your Ongoing Monitoring process.
  - Customer Risk AssessmentStrengthen your business with risk-based scorecard review.
  - Know Your Business (KYB)Verify businesses, identify owners, and ensure compliance.
  Our Data
  - AML Data Get support for your AML compliance process with our global comprehensive AML data.
  - Sanction & Watchlist Prevent Financial Crimes and Ensure AML Compliance with Global Comprehensive Data.
  - PEP Data Perform your PEP controls safe and quickly with structured PEP Data.
  - Adverse Media Data Strengthen AML Compliance with Global Comprehensive Adverse Media Data.
  AML Screening
  
  AML Monitoring & Fraud Detection
  
  Know Your Customer & 360° Risk Assessment
  
  Know Your Business & UBO Check
Industries
- Sector
  - Banking & Neobanks We help banks and neobanks in the AML Compliance process with our AML Solutions!
  - Payment We help payment companies in the AML process with our AML Solutions!
  - Fintech We help Fintech Companies in the AML Compliance process with our AML Solutions!
  - Crypto AML compliance is easier than ever for the Crypto Industry.
  - Insurance AML compliance is easier than ever for the Insurance Industry.
  - Investment AML compliance is easier than ever for the Investment Industry.
  - Lending Avoid risks with our AML Solutions.
  - More Sectors
  Use Case
  - AML Compliance Officers Professionals Automated AML Software service for AML Compliance Officers and Professionals.
  - Money Laundering Report Officer Software support for Money Laundering Report Officers to speed up their work.
  - Financial Crime Consultants Law Firms Sanction Scanner provides Compliance Software service for AML Compliance Officers.
  - Compliance Operations Team-Friendly interface that automates work for Compliance Operations.
Resources
- - Blog Discover insights from AML experts about the sector, financial crime and regulations
  - Knowledge Base Everything you need to know about AML & KYC!
  - AML Country Guide Learn AML requirements of your country!
  - Case StudiesWe accelerate AML processes of businesses with our solutions.
  - WhitepapersWhitepapers for different industries and countries.
  - ReportsComprehensive reports for financial crime and compliance.
  - WebinarsWebinars featuring expert speakers.
  - VideosLearn all about AML with AML Explanation videos.
  - Country-Specific AML Whitepapers Learn about the regulatory environment, risks, challenges, and anti-money laundering measures in countries' financial crime frameworks.
Company
- - Media & Press Read about the Sanction Scanner in the media.
  - Career See career opportunities.
  - Contact If you have any questions, please get in touch with us.
  - Partnership Discover the benefits of the partnership with Sanction Scanner.
  - About Us Sanction Scanner is an Anti-Money Laundering solutions provider. We provide cost-efficient AML solutions businesses of all sizes can use to protect them from financial crimes.
Developer

AML Guide

Learn Anti-Money Laundering Requirements of your country!

Europe
Asia
North America
South America
Middle East
Africa
Australia

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GR

Anti-Money Laundering (AML) in Greece

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Ukraine

Anti-Money Laundering (AML) in Ukraine

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GB

Anti-Money Laundering (AML) in United Kingdom

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Germany

Anti-Money Laundering (AML) in Germany

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TR

Anti-Money Laundering (AML) in Türkiye

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MT

Anti-Money Laundering (AML) in Malta

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Estonia

Anti-Money Laundering (AML) in Estonia

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FR

Anti-Money Laundering (AML) in France

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IT

Anti-Money Laundering (AML) in Italy

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Spain

Anti-Money Laundering (AML) in Spain

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Portugal

Anti-Money Laundering (AML) in Portugal

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Russian Federation

Anti-Money Laundering (AML) in Russia

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Sweden

Anti-Money Laundering (AML) in Sweden

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Switzerland

Anti-Money Laundering (AML) in Switzerland

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Bulgaria

Anti-Money Laundering (AML) in Bulgaria

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Lithuania

Anti Money Laundering in Lithuania

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Finland

Anti-Money Laundering (AML) in Finland

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Ireland

Anti-Money Laundering (AML) in Ireland

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Austria

Anti-Money Laundering (AML) in Austria

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Denmark

Anti-Money Laundering (AML) in Denmark

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Slovakia

Anti-Money Laundering (AML) in Slovakia

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Poland

Anti-Money Laundering in Poland

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Netherlands

Anti Money Laundering (AML) in Netherlands

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Luxembourg

Anti Money Laundering (AML) in Luxembourg

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Iceland

Anti Money Laundering in Iceland

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Belgium

Anti-Money Laundering (AML) in Belgium

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Romania

Anti Money Laundering (AML) in Romania

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Norway

Anti-Money Laundering (AML) in Norway

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Belarus

Anti-Money Laundering (AML) in Belarus

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Slovenia

Anti-Money Laundering (AML) in Slovenia

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Hungary

Anti-Money Laundering (AML) in Hungary

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Latvia

Anti-Money Laundering (AML) in Latvia

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IM

Anti-Money Laundering (AML) in Isle of Man