AML Solutions for Investment Firms

AML compliance is easier than ever for the Investment Industry.

customer-onboarding-and-monitoring

Trusted by over 300+ clients

We bring solutions that will make it easier for our customers to comply with AML Regulations.

gedikyatırım
midas
papara
bpn
octet
dll
tpay
revo
sanction-list-screening

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.

ongoing-monitoring

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 comprehensive global sanction, PEP, and adverse media data with our AML Screening Software.

full data coverage

Sanctions and Watchlist Data

Structured real-time sanction data

Learn More
PEP Data

PEP Data

Categorized PEP data

Learn More
Dynamic Rules and Scenarios

Dynamic Rules and Scenarios

Create rules specific to your risk level

Learn More
high-risk-transactions

High-Level Customer Experience

Customers' onboarding experience is getting more effortless and more seamless with Sanction Scanner. Firms have to automate Know Your Customer (KYC) and Client Onboarding processes, transactions and minimize manual workload. Sanction Scanner's flexible and robust APIs fit investment firms' Anti-Money Laundering requirements.

transaction-monitoring

Comply with Investment Regulations

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

Ensure AML Compliance
with Sanction Scanner

AML Transaction Monitoring

AML Transaction Monitoring

Reduce false positives and strengthen your compliance process.

Learn More
AML Name Screening

AML Name Screening

Perform AML Screening in real-time and global coverage AML Data.

Learn More
Adverse Media Screening

Adverse Media Screening

Strengthen AML Compliance With Global Comprehensive Adverse Media Data

Learn More