AML Solutions for Investment Firms
AML compliance is easier than ever for the Investment Industry.
Trusted by over 300 clients
We bring solutions that will make it easier for our customers to comply with AML Regulations.
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. Meet Sanction Scanner AI-Driven AML/CFT software to overcome these challenges,
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 their customers experience. Investment instituations meet AML obligations in account opening process for their customers with our AML Screening Software. Our products check Global Sanction Lists, PEP lists, and Adverse Media Data to find your customers that might harm your company and warn you.
Sanctions and Watchlist Data
Structured real-time sanction dataLearn More
Categorized PEP dataLearn More
Dynamic Rules and Scenarios
Create rules specific to your risk levelLearn More
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.
Comply with Investment Regulations
Anti-Money Laundering and Countering Financing of Terrorism regulations are different in every country, and regulations change often. However, our AML Screening Software complies with international regulations using its data updated every 15 minutes.
Ensure AML Compliance
with Sanction Scanner
AML Transaction Monitoring
Reduce false positives and strengthen your compliance process.Learn More
Adverse Media Screening
Strengthen AML Compliance With Global Comprehensive Adverse Media DataLearn More