Trusted by Over 300 Clients
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.
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.
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 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.
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
Reduce false positives and strengthen your compliance process.Learn More