Sanction Lists, Pep Lists and Watch lists are updated very frequently. Therefore, businesses must perform AML checks using updated data. With our AML Screening tool, businesses can detect their customers in more than two hundred countries' real-time sanctions, PEP and adverse media data.
Sanction Scanner technical motto is "API First". We provide API support for all our AML solutions. You can integrate your system with Sanction Scanner's Flexible APIs. You can use Name Search, Id Search, Passport no Search methods, create blacklists, white lists 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.
Payment companies and money transfer companies have to control the transactions they mediate. Transaction Screening tool provides financial institutions to control the receiver and sender in transactions in our global AML data. With API integration, all controls take place automatically in seconds in the background.
Payment and Money Transfer companies can create their own rules and scenarios with AML Transaction Monitoring without any code knowledge, so they can automatically detect high-risk and suspicious activities. Automate your transaction monitoring processes and reduce false positives with enhanced features.
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.
Ceo at Papara
Together with Sanction Scanner, we made our customer onboarding processes fast and safe. With the API, we perform our AML controls automatically and comply with AML regulations.