AML For Lending Industry

Credit Unions, Lenders, P2P Lending Platforms, Digital Lenders, Invoice Finance Firms and Lending Firms 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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Lending are getting digital and Risks are growing

The digital world and software disrupt every industry and one of them is Lending. Customer numbers and volumes are growing with risks. Lending companies have to implement Anti-Money Laundering and Counter-Terrorism Finance regulations to their customer onboarding processes and monitoring ongoing customer behaviors to minimize their risk. Overcome these problems with Sanction Scanner that is AI-Driven AML/CTF software.

Automate Customer Onboarding and Transaction Monitoring

Automate your transaction monitoring process with our high configurable, data-agnostic rules-based solution and minimize manual workload. With Sanction Scanner, Lending firms' customers' onboarding experience is getting easier and more seamless. Sanction Scanner’s flexible and robust APIs fit Lending firms' Anti-Money Laundering, Anti-Bribery and Counter-Terrorism Finance regulations.

Comply with Global or Local Lending Regulations

Anti-Money Laundering and Counter-Terrorism Financing regulations are different in every country. On the other hand, the Code of Conduct is different in every Lending Firms. Most countries have regulations for Lending Firms and new regulations are coming in every day. Sanction Scanner is designed with global regulations in mind. Anti-Money Laundering and Counter-Terrorism Finance tools are always compliant with dynamic global regulations and practices.

Our powerful and reliable system provides you with great benefits in
Lending 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.