AML Solutions For
High Risk Corporates

Avoid risks with our AML Solutions

Trusted by Over 300 Clients

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.

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