AML For Money Transfer Companies

We help prevent to Money Transfer Companies' Operations from Financial Crime with our next generation AML/PEP Screening Tool!

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We are always ready for Remittance AML Regulations

Unfortunately, money transfer companies are one of the most at risk when it comes to money laundering and the financing of terrorism. Financial Criminals are using remittance companies for laundering money and supporting to terrorism. Ensure your customers benefit from payments without delays, by maximizing automated payment screening. Sanction Scanner is helping to money transfer companies to getting easily comply with latest AML/CTF regulations and prevent themselves from financial crime.

Protect 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 & special search methods for it.

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.

Get Start PEP Check and Sanction screening now!

Getting compliant is one click away, Request Demo now and receive free scans credits to use Sanction Scanner.