AML Solutions for Neobanks

AML compliance is easier than ever for the Neobanks

Trusted by Over 300 Clients

high-risk-transactions

Bank of the future: Neobank

Neobanks are bridging the gap between the services offered by traditional banks and the changing expectations of customers in the digital age. Neobanks are financial institutions that do not have any physical branches, provide services that traditional banks do not, and efficiently. Neobanks leverage technology and artificial intelligence to deliver personalized services to customers while minimizing operating costs.

ongoing monitoring

Customer Onboarding Process

Neobanks have to fulfill their AML and KYC obligations during the customer account opening processes. While Neobanks is opening a customer account, an AML Control Program can be created according to their risk levels by scanning your customers in more than 3000 Global Sanctions, PEP, and Adverse Media Data that are updated every 15 minutes.

full data coverage

Sanctions and Watchlist Data

Structured real-time sanction data

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PEP Data

PEP Data

Categorized PEP data

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Dynamic Rules and Scenarios

Dynamic Rules and Scenarios

Create rules specific to your risk level

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sanction-list-screening

Screening and Monitoring

With AML Name Screening software, Neobanks Sanction, PEP, and Adverse Medis Screening can be done efficiently; They can also control the Ultimate Beneficial Ownership. Thanks to Sanction Scanner, all scanning and control operations can be done individually or collectively with options such as Name, Identity, Passport number.

transaction-monitoring

Transaction Monitoring Software for Banks

With AML Transaction Monitoring, Neobanks can monitor customer transactions in real-time to detect high-risk and suspicious transactions. If a suspicious transaction is detected according to the appropriate rules and scenarios, its transaction can be stopped and cases are allowed to be recorded for investigation. As a result, false-positive alarms can be reduced, focus on correct alarms and your control workload reduced.

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Easily integrate Sanction Scanner into your project with API in hours.

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powerful api

Powerful API for AML Solutions

Neobanks can easily integrate Sanction Scanner into the project in one day. The API supports all the features of our AML solutions. The API is powered by Webhook and Webhook can provide two-way data transfer between Sanction Scanner and the project.

Ensure AML Compliance
with Sanction Scanner

AML Transaction Monitoring

AML Transaction Monitoring

Reduce false positives and strengthen your compliance process.

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AML Name Screening

AML Name Screening

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

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Adverse Media Screening

Adverse Media Screening

Strengthen AML Compliance With Global Comprehensive Adverse Media Data

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