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 face challenges in customer onboarding processes, customer transactions, and monitoring ongoing customer behavior. To overcome these challenges, meet Sanction Scanner AI-Driven AML/CFT software.

Anti-Money Laundering Screening
Sanction List Screening for payment

Secure and Fast Customer Onboarding with Minimized Risk

The customer onboarding process is crucial for investment firms. Firms aim to provide fast and safe service to improve this customer experience. Investment institutions automatically meet AML obligations in customer account opening processes with our AML Screening software. Check your data in global comprehensive sanction, PEP, and adverse media data with our AML Screening Software.


High-Level Customer Experience

Customers' onboarding experience is getting easier and more seamless with Sanction Scanner. Firms 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.

Sanction Screening for payment
AML Software Sanction Scanner

Comply with Investment Regulations

Anti-Money Laundering and Countering Financing of Terrorism regulations are different in every country, and new regulations are publishing commonly. Sanction Scanner Software is designed with global regulations. AML Screening Software always complies with dynamic global regulations and practices.