AML Solution For High Risk Corporates

Multi-national corporates, import-export firms, legal firms, accountants, luxury goods, postal services and other high-risk corporates have to protect their business, getting comply with AML/CFT regulations. But they are facing some big challenges about Money Laundering, Anti-Bribery & Corruption. Overcome these problems with Sanction Scanner that is AI-Driven AML/CFT software.

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Minimize Vendors’ and Third-Party's Risk

Business reputation is so important for the private sector. Understanding the risk of the companies that you are in a relationship is so important. High-Risk Corporates are getting to be compliant and more cost-effective with enhanced AML & PEP Data. With Sanction Scanner's enhanced data they can easily understand vendor and third-party risk and source of wealth to prevent money laundering, terrorist financing, and fraud.

Integrate with your Core Software

Integration is very important for every company. High-risk corporates can automate their processes to integrate their core system and Sanction Scanner and minimize manual workload. Sanction Scanner’s flexible and robust APIs fit all companies’ core systems. It is super easy. Web screens are very useful, and you can use them with any device, you need the only thing is an internet connection.

Comply with Code of Conduct and Fight with Corruption

Every company has a different code of conduct. Most of them are related to corruption and regulations. Sanction Scanner is designed with global regulations in mind. Anti-Money Laundering and Politically Exposed Person screening tools are always compliant with dynamic global practices.

Our powerful and reliable system provides you with great benefits in High-Risk Corporates

Sanction Scanner helps 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 have all the sanctions list. We have 1000+ analyzed and enhanced Sanction Lists.

You can integrate Sanction Scanner APIs on web and mobile devices in a world-class structure. Our APIs are developed in a stateless (RESTful) and service-oriented architecture. If 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 and Original Script Names to check for potential matches. We find and list all matched records. You can search Corporates, Organizations, Aircrafts and Vessels also.