Trusted by over 500+ companies for accurate name screening.
Customer Onbarding and Monitoring
You can create an AML Control Program when you first open an account to a customer based on their risk levels by scanning them in more than 3000 Global Sanctions lists, PEPs Lists, and Adverse Media Data updated every 15 minutes.
+3000
DATA POINTS CHECKED
+220
COUNTRIES COVERED
15 min
ALWAYS REAL-TIME DATA
150 ms
SCANNING
Screening and Monitoring Tool
You can perform PEP, Sanction, Remittance, Payment, Vessel, and Aircraft Screening using AML Name Scanning Software. You can also check Ultimate Beneficial Ownership for your companies. Screening and check operations can be performed single or batch with options such as Name, Identity, Passport Number.
Automated Daily Ongoing Monitoring
You can plan the control period according to your customers' risk levels with Automated Daily Ongoing Monitoring. All customer monitoring checks are performed automatically. As a result, Automated Daily Ongoing Monitoring protects your businesses from risks.
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Powerful API for AML Solutions
You can integrate Sanction Scanner into your project within a day. It supports all the features of our API/AML solutions. We automate your business' AML Control Processes with a powerful API that has been powered by Webhook and reduce your workload. Webhook provides two-way data transfer between Sanction Scanner and your project.
Why is Sanction Scanner Different?
Translate Results
Translate your query results into your language
Local List Management
You can add your local blacklist and whitelist to the system.
Parametric Monitoring Settings
Customize which lists you want to run your scans and match rate for your business.
Case Management
You can check your business' scanning history and access your old scans easily.
Enhanced Profile
View all results using one profile and determine the level of risk fast.
Reduce False Positive
Reduce false positives and strengthen your compliance process.
Search Support in All Alphabets
You can scan your customers with any alphabet using our Name Screening software. Sanction Scanner can translate results into many languages.
“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”
Guy Shaked
Legal Counsel at ironSource
“Sanction Scanner made our customer onboarding processes fast and safe. We perform our AML controls automatically and comply with AML regulations with its API integration.”
Emre Kenci
CEO at Papara
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.”
Arda Akay
Head of Compliance at BPN
“Sanction Scanner provided us the most comprehensive database to screen our clients. It includes lists from all over the world and is always up-to-date.”
Gulnihal Akartepe
Global Vice President at TPAY
“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.”
Oğuzhan Akın
Money Remittance Sr. Director at United Payment
“We trust the security of our system and compliance process with Sanction Scanner. The software eliminates risky activities for us without harming our customers' experience.”
Hussein Boor
CEO at GuulPay
