AML Solutions for Lending

Advanced Anti-Money Laundering Solutions for the Lending 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 Challenges in Lending Industry

Credit Unions, Lenders, Digital Lenders, Invoice Finance Firms, and Lending Firms 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

Risks are Growing in the Lending Industry

In a digital world, customer numbers are increasing fast, which creates a risk for the firms. 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. To overcome these challenges, meet Sanction Scanner AI-Driven AML/CFT software.


Automate Customer Onboarding with Restful API

Sanction Scanner has global coverage and real-time AML database. Our AML Screening Software provides sanction, PEP and adverse media screening in customer onboarding process. With API integration, lending firms can automate the AML control process. Lending firms can meet all AML requirements in customer onboarding with our AML Screening Service.


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AML Software Sanction Scanner
AML Transaction Monitoring

Detecting Suspicious Transactions in Lending Industry

Lending firms need the transaction monitoring tool cause of the financial crime risk. Our AML Transaction Monitoring Software Tool automates suspicious transaction control processes of lending companies. According to the rules and scenario, all transactions are checked in our Transaction Monitoring tool. Lending companies can meet all AML obligations with our AML compliance solutions.


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