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, 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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Anti-Money Laundering Screening
Sanction List Screening for payment

Risks are Growing in the Lending Industry

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 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

Organizations serving the Lending industry need the transaction monitoring tool because they are at risk of financial crime. Our AML Transaction Monitoring Software Tool automates suspicious transaction control processes of lending companies. All transactions are checked in our Transaction Monitoring tool according to the rules and scenarios created by the lending company. Lending companies can meet all AML obligations with our AML compliance solutions.


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