TRUSTED BY OVER 800+ CLIENTS
We make it easy for our customers to comply with AML Regulations.
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.
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.
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.
Satisfied Customers
“With Sanction Scanner, we were able to automate the screening process, make it more efficient and reduce false positives. Integration was smooth, and the Sanction Scanner platform is easy to use. ”
Guy Shaked
Cyber Security Engineer
“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
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
Vice President at Tray Mobile
Featured news and press releases
Ensure AML Compliance
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AML Transaction Monitoring
Reduce false positives and strengthen your compliance process.
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Adverse Media Screening
Strengthen AML Compliance With Global Comprehensive Adverse Media Data
Learn MoreFAQs about High Risk Corporates
A corporate is high-risk if it operates in high-risk sectors, uses complex ownership structures, or has exposure to sanctioned jurisdictions.
Sectors like crypto, gambling, real estate, defense, offshore services, and extractives (oil, gold, etc.) are often labeled high-risk.
They must perform Enhanced Due Diligence (EDD), ongoing monitoring, beneficial ownership checks, and risk-based screening.
EDD involves deeper identity verification, source of funds analysis, and regular review of high-risk partners or transactions.
They must identify and document ultimate beneficial owners (UBOs), even if hidden behind layers of shell companies or trusts.
Yes. Real-time monitoring and anomaly detection are essential to identify laundering patterns or hidden links to sanctioned parties.
Red flags include frequent offshore payments, circular transactions, unusually large contracts, and payments from tax havens.
Yes. Tools like Sanction Scanner help automate KYC, screening, and monitoring—ensuring compliance with minimal internal strain.
Operating in FATF-listed or sanctioned countries significantly raises compliance obligations and reputational risk.
Corporates must screen partners, clients, and counterparties against OFAC, UN, EU, and other global sanctions lists regularly.
Yes. A designated compliance officer or team is often required, especially when handling cross-border payments or regulated sectors.
They must conduct PEP screening and apply stricter controls, including ongoing monitoring and transaction pattern analysis.
By using global AML frameworks (e.g., FATF), local regulations, and centralized compliance platforms for cross-border consistency.
Consequences include regulatory fines, frozen accounts, legal action, and reputational damage—impacting funding and partnerships.
EDD is more rigorous, used for high-risk clients or regions, and includes deeper documentation, SoF/SoW checks, and frequent reviews.
AI-driven tools help detect hidden risks, reduce false positives, and enhance pattern recognition across large, complex datasets.
Yes. Third-party due diligence is essential to avoid indirect exposure to sanctioned entities or illicit financial networks.
Yes. AML platforms like Sanction Scanner offer APIs to embed screening and monitoring into core systems without disruption.
It helps uncover reputational risks and criminal connections by scanning global news, enforcement databases, and regulatory sources.
Yes. Shells may be used to conceal ownership or move funds discreetly. Extra scrutiny and documentation are required for such entities.