AML Solutions For
High Risk Corporates

Avoid risks with our AML Solutions

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transaction monitoring

Trusted by Over 300 Clients

iron-source
kabayanremit
turk-telekom
bpn
octet
dll
tpay
papara
guulpay
moneypay
mapa
full data coverage

Sanctions and Watchlist Data

Structured real-time sanction data

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PEP Data

PEP Data

Categorized PEP data

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Dynamic Rules and Scenarios

Dynamic Rules and Scenarios

Create rules specific to your risk level

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aml-name-screening

Protect your business with Real-time AML & PEP data updates.

Sanction Lists, Pep Lists and Watch lists are updated very frequently. Therefore, businesses must perform AML checks using updated data. With our AML Screening tool, businesses can detect their customers in more than two hundred countries' real-time sanctions, PEP, and adverse media data.

powerful-api

Integrate As You Like

We provide API support for all our AML solutions. You can integrate your system with Sanction Scanner's Powerful APIs. You can use Name Search, Id Search, Passport no Search methods, create blacklists, whitelists via API. We won't save your data, but if you don't want to share your Customer Data with us, we have different & unique search methods for it.

pep-and-sanction-screening

Protect your business with Real-time AML & PEP data updates.

Sanction Lists, Pep Lists and Watch lists are updated very frequently. Therefore, businesses must perform AML checks using updated data. With our AML Screening tool, businesses can detect their customers in more than two hundred countries' real-time sanctions, PEP and adverse media data.

Happy Customers

“Sanction Scanner provided professional solutions that accelerated our compliance processes with the regulations of the regulatory authorities in the gambling industry, while also providing a fair price and safety.”

carl_Henriksson
Carl Henriksson

Ceo at Loistokasino

“Sanction Scanner provides a high degree of control via its case management system. Automating all operations with the API significantly reduces manual workload and time spent managing alerts.”

arda-akay
Arda Akay

Head of Compliance at BPN

“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.”

onur-ergüney
Onur Ergüney

Board Member at Payguru

AML Compliance for Mobile Games Industry - Case Study

The case study on ironSource mentions how it complies with global sanction laws and regulations and carefully screens business partners with Sanction Scanner's Client Screening solution

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