AML Solutions For High Risk Corporates

Avoid risks with our AML Solutions

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Real-time AML Data

Sanctions and Watchlist Data

Structured real-time sanction data.

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PEP check for banks

PEP Data

Categorized PEP data

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Transaction Monitoring

Restful API

Automate the control process.

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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.

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Anti-Money Laundering Screening
Sanction List Screening for payment

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.

Sanction Screening for payment
Carl Henriksson

Ceo at Loistokasino
Quotes IconSanction Scanner provides fast solutions, fair price, and safety for our company. Sanction Scanner provided professional solutions that accelerated our compliance processes with the regulations of the regulatory authorities in the gambling industry.

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