While opening a customer account for an accurate risk assessment, you can create an AML control program that is appropriate for their risk levels by scanning your customers in more than 3000 global sanctions, PEP, and Adverse Media data that are updated every 15 minutes.
With AML Name Scanning software, you can easily perform PEP, Sanction, Remittance, Payment, Vessel, and Aircraft Screening, also you can check Ultimate Beneficial Ownership and Employment Background for your companies. All screening and check operations can be performed batch or single with options such as name, identity, passport no.
With Ongoing Monitoring, you can plan the control period according to their customers' risk profiles; then, all customer monitoring checks are performed automatically by Sanction Scanner. As a result, ongoing Monitoring protects your businesses from risks such as non-compliance and reputational damage.
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You can easily integrate the Sanction Scanner with your project in a day. It supports all the features of our API AML solutions. With our powerful API, we automate your company's AML control processes and reduce your workload. API has been powered by webhook. With Webhook you can provide two-way data transfer between Sanction Scanner and your own project.
Perform your Sanction and PEP control process in realtime data.
You can add your local blacklist and whitelist to the system.
Customize which lists you want to run your scans and match rate for your business.
You can check all your business's scanning history and easily access your old scans.
View all results in one profile and quickly determine the level of risk.
Reduce false positives and strengthen your compliance process
With Name Screening software, you can scan your customers with your own alphabet. The Sanction Scanner query covers all alphabets such as Latin, Arabic, Cyrillic. It also provides support for translating the Sanction Scanner query results into many languages.
The case study with BPN Payment & E-Money Services mention how BPN made the customer onboarding process more efficient and flexible with Sanction Scanner's Client Screening solution. To access the full Case Study, please fill out the form below.
