AML Solutions for Investment Firms

AML compliance is easier than ever for the Investment Industry

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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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AML and KYC Compliance Solutions for Investment Industry

Investment firms, wealth management organizations, private equities, investment Banks and others are facing some big challenges to customer onboarding processes, customer transactions, and monitoring ongoing customer behavior. Overcome these problems with Sanction Scanner that is AI-Driven AML/CFT software.

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Anti-Money Laundering Screening
Sanction List Screening for payment

Secure and Fast Customer Onboarding with Minimized Risk

Customer onboarding process is very important for investment firms. Investment firms aim to provide a fast and safe service to improve the customer experience. Investment institutions automatically meet AML obligations in customer account opening processes with our AML Screening software. Control your customers in global comprehensive sanction, PEP and adverse media data with our AML Screening Software.


High-Level Customer Experience

With Sanction Scanner, investment firms customers' onboarding experience is getting easier and more seamless. They have to automate know your customer and client onboarding processes, transactions and minimize manual workload. Sanction Scanner’s flexible and robust APIs fit investment firms' Anti-Money Laundering requirements. Web screens are very useful, and you can use them with any device, you need the only thing is an internet connection.

Sanction Screening for payment

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AML Software Sanction Scanner

Comply with Investment Regulations

Anti-Money Laundering and Countering the Financing of Terrorism regulations are different in every country. Most countries have regulations for investment firms and new regulations are coming in every day. Sanction Scanner is designed with global regulations in mind. Our AML Screening Software always comply with dynamic global regulations and practices.