Sanction and Watchlists
Prevent Financial Crimes and Ensure AML Compliance with Global Comprehensive Data.
Trusted by Over 300 Clients
Detect Risk Threats
Business must scan their customers on sanctions lists to meet global and local AML requirements. There are more than 3000 sanction lists that change often. Institutions can automate their workload with AML Solutions Sanction Scanner provides.
Global Comprehensive Sanction Data
Sanction Scanner collects and structures more than 3000 sanctions and watchlists worldwide with the power of AI. In addition, businesses can search their customer based on their name, ID number, or passport number or create custom search options to reduce false positives.
- Constantly adding new lists
- Updated lists (every 15 minutes)
- Easy API integration
- Search by A.K.A. and Search by Original Script feature
- Export search history feature
- Batch Query feature
Which Lists Are Included in Sanction Scanner Data?
- United Nations Sanctions (UN)
- US Consolidated Sanctions
- OFAC — Specially Designated Nationals (SDN)
- Office of the Superintendent of Financial Institutions (Canada)
- EU Financial Sanctions
- UK Financial Sanctions (HMT)
- Australian Sanctions
- Her Majesty’s (HM) Treasury List and 1000+ different government lists
Scan Sanctioned Countries
Businesses can scan sanctioned countries by their names and view the sanctions applied and which sanctions their businesses are affected by. In addition, this feature lets you scan by name among sanctioned countries using a nationality filter.
“With Sanction Scanner, we were able to automate the screening process, make it more efficient and reduce false positives. Integration was smooth, and the Sanction Scanner platform is easy to use.”
“Sanction Scanner provides a high degree of control via its case management system. Moreover, automating all operations with the API significantly reduces manual workload and time spent managing alerts.”
Head of Compliance at BPN
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Board Member at Payguru
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