AML Solutions For Payment

We help to Payment in AML compliance process with our next generation AML solutions!

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Birleşik Ödeme Logo
Guulpay Logo
Tpay Logo
Papara Logo
 Tam Finans Faktoring Logo
MoneyPal Logo
Paybull Logo
Payguru Logo
Kabayan Remit Logo
Paybyme Logo
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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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

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.

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Sanction Screening for payment
AML Transaction Monitoring

Transaction Screening Software for Payment Industry

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.


Transaction Monitoring Software for Payment Industry

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.

AML Transaction Monitoring
AML Compliance for Payment Services Case Study

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.

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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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