AML Solutions For Payment
We help to Payment in the AML compliance process with our next-generation AML solutions!
TRUSTED BY OVER 500 CLIENTS
We bring solutions that will make it easier for our customers to comply with AML Regulations.
Protect your business with Real-time AML & PEP data updates
Sanction Lists, Pep Lists and Watch lists are updated every 15 minutes. Therefore, businesses must perform AML checks using updated data. Businesses can detect their customers in more than two hundred countries' real-time sanctions, PEP, and adverse media data using our AML screening.
DATA POINTS CHECKED
ALWAYS REAL-TIME DATA
Integrate As You Like
We provide API support for all our AML solutions. You can integrate your system with Sanction Scanner's Powerful APIs. You can use Name Search, Id Search, Passport no Search methods, create blacklists, whitelists via API. We won't save your data, but if you don't want to share your Customer Data with us, we have different & unique search methods for it.
“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”
Legal Counsel at ironSource
“Sanction Scanner made our customer onboarding processes fast and safe. We perform our AML controls automatically and comply with AML regulations with its API integration.”
CEO at Papara
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.”
Head of Compliance at BPN
“Sanction Scanner provided us the most comprehensive database to screen our clients. It includes lists from all over the world and is always up-to-date.”
Global Vice President at TPAY
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Money Remittance Sr. Director at United Payment
“We trust the security of our system and compliance process with Sanction Scanner. The software eliminates risky activities for us without harming our customers' experience.”
CEO at GuulPay
Transaction Screening Software for Payment Industry
Payment companies and money transfer companies have to control the transactions they mediate. The transaction Screening tool allows financial institutions to control the receiver and sender in our global AML data transactions. With API integration, all controls take place automatically in seconds in the background.
Transaction Monitoring Software for Payment Industry
Payment and Money Transfer companies can create their own rules and scenarios with AML Transaction Monitoring without any coding knowledge, so they can automatically detect high-risk and suspicious activities. Automate your transaction monitoring processes and reduce false positives with enhanced features.
AML Compliance for Payment Services - Case Study
This case study was prepared for Payguru, a payment service. This case study mentioned how the Sanction Scanner prevents the risks of Payguru in the onboarding process and reduces the risks of money laundering and terrorist financing by checking local and international listings.Learn More