AML Solutions For Money Transfer Companies

We help Money Transfer Companies prevent financial crimes with our next generation Sanction & PEP Screening Tool!

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We are always ready for AML Regulations for Remittance Transactions

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 supporting terrorism. Ensure your customers benefit from payments without delays, by maximizing automated payment screening. Sanction Scanner is helping money transfer companies to get easily comply with the latest AML/CTF regulations and prevent themselves from financial crime.

Protect your business with Real-time Sanctions data updates

Sanction Lists, Pep Lists and Watch lists are updated very frequently. It will be too late to follow lists manually or update every night. With our special algorithm, we check and update lists in every 15 minutes. You can easily screen your sender and beneficiary by updated and qualified data without any delay.

Integrate as you like

Our technical motto is "API First". 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.

Case Study-Transaction Screening

In accordance with AML regulations, financial institutions are obliged to control their clients' remittance and payment transactions. 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 his AML obligations.

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Transaction Screening Case Study

Our powerful and reliable system provides you great benefits to
Money Transfer Industry

Sanction Scanner helps you search and analyze for special interest also provides enhanced global sanction screening services to support your compliance program. Our Global Sanctions List data, particularly the United States, European Union, United Kingdom, Central Asian countries, including Turkey and other Middle East countries have all the sanctions list. We have 1000+ analyzed and enhanced Sanction Lists.

You can integrate Sanction Scanner APIs on web and mobile devices in a world-class structure. Our APIs are developed in a stateless (RESTful) and service-oriented architecture. If you are scanning a person, all you need is their Passport Number, Local Identity or first and last name. If a person is known by any other names. You can use any of his/her ‘also known as (a.k.a.)’ names and Original Script Names to check for potential matches. We find and list all matched records. You can search Corporates, Organizations, Aircrafts and Vessels also.