AML Solutions For Money Transfer Companies

We help to Money Transfer Companies in AML compliance process with our next generation AML solutions!

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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

Dynamic Rules and Scenarios

Create rules specific to your risk level.

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AML Regulations for Payment Companies

Unfortunately, money transfer companies are among the most at-risk organizations when it comes to money laundering and the financing of terrorism. Financial criminals are using remittance companies for laundering money and terrorist financing. Control your customers' payments without delays, by maximizing automated transaction screening. Sanction Scanner is helping money transfer companies to get easily comply with the latest AML/CTF regulations and prevent themselves from financial crime.

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Anti-Money Laundering Screening
Sanction List Screening for payment

Protect your business with Real-time AML & PEP data updates

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.

Integrate as you like

Our 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.

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Sanction Screening for payment

Discover our AML Compliance Solutions

AML Transaction Monitoring

Transaction Screening Software for Payment Industry

Millions of financial transactions take place every day through the payment industry. Payment companies and money transfer companies have to control the transactions they mediate. Our 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.


Transaction Monitoring Software for Payment Industry

Our AML Transaction Monitoring Software provides end-to-end features that enable payment and money transfer companies of all sizes to meet their anti-money laundering and countering the financing of terrorism obligations. Payment and Money Transfer companies can create their own rules and scenarios without any knowledge of code, so they can automatically detect high-risk and suspicious activities. Automate your transaction monitoring processes and reduce false positives with enhanced features.

AML Transaction Monitoring
Transaction Screening Case Study

Case Study-Transaction Screening

This case study contains information about the payment and transaction screening processes of Ist-pay, a money transfer company. Ist-pay has strengthened the process screening process with Sanction Scanner and fulfilled its AML obligations.

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Emre Kenci

Ceo at Papara
Quotes IconTogether 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.

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