AML Name Screening

Perform AML Screening in real-time and global coverage AML Data.
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Customer Onboarding and Monitoring

While opening a customer account for an accurate risk assessment, you can create an AML control program that suits their risk levels by scanning your customers on more than 2000 global sanctions, PEP, and Adverse Media data.

Sanction Screening


Features

Sanction Screening

PEP and Sanction Screening

AML Name Screening software provides PEP Screening and Sanction Screening services. Firms can perform PEP and Sanction scans within seconds during customer training and customer monitoring processes via the web, API, or batch search options.



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Real-time AML Data

Sanctions and Watchlist Data

Structured real-time sanction data.


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AI and API

PEP Data

Categorized PEP data


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Global AML Data

Adverse Media Data

Hundreds of thousands of media scans.


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Know Your Customer and Customer Due Diligence

With the AML Name Screening tool, you can perform Customer Due Diligence ("CDD") and Know Your Customer ("KYC") transactions, which are the most important components of AML / CTF regulations, in accordance with the obligations.


Sanction List Screening
sanction list

Automate Ongoing Monitoring

With our ongoing monitoring feature, you can automatically check the changes in the risk levels of your customers in real-time. With its special features developed with artificial intelligence and machine learning, it allows companies to plan their special ongoing monitoring processes.

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Easily integrate Sanction Scanner into your project with API in a day


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Customer Onboarding Process-Case Study

The case study prepared with DLL Group, which the world’s leading vendor finance partner, mentioned how DLL Group complies with AML regulations by making their customer onboarding processes easy, fast, and secure with Sanction Scanner.


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Customer Onboarding Case Study