AML Solution For Investment

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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Secure and Fast Customer Onboarding with Minimized Risk

The secure Customer onboarding process is very important. With enhanced Sanction & PEP Data, investment firms are becoming compatible with affordable costs. With Sanction Scanner's enhanced data, they can easily understand customer risk and source of wealth to prevent money laundering, terrorist financing, and fraud.

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.

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. Sanction and PEP screening tools always comply with dynamic global regulations and practices.

Our powerful and reliable system provides you with great benefits in
Investment Industry

Sanction Scanner helps you search and analyze for special interest also provides enhanced global sanction screening services to support your compliance program. Our Global Sanctions List data, particularly the United States, European Union, United Kingdom, Central Asian countries, including Turkey and other Middle East countries have all the sanctions list. We have 1000+ analyzed and enhanced Sanction Lists.

You can integrate Sanction Scanner APIs on web and mobile devices in a world-class structure. Our APIs are developed in a stateless (RESTful) and service-oriented architecture. If you are scanning a person, all you need is their Passport Number, Local Identity or first and last name. If a person is known by any other names. You can use any of his/her ‘also known as (a.k.a.)’ names and Original Script Names to check for potential matches. We find and list all matched records. You can search Corporates, Organizations, Aircrafts and Vessels also.