TRUSTED BY OVER 500 CLIENTS
We make it easy for our customers to comply with AML Regulations.









Fast Customer Onboarding
Large businesses perform thousands of new customer accounts opening every day. Large businesses aim to create a good customer experience. So they need to perform the account opening process quickly without waiting for the customer. Businesses can scan their customers in the AML and PEP data of more than two hundred countries and determine the customer's risk level. Customer onboarding process compatible with AML regulations is very easy with Sanction Scanner.

Reduce False Positives
We are aware that false positives are a major problem for large businesses. Sanction Scanner helps minimize false positives with AI-powered algorithms. Businesses can customize their scan settings between the data of more than two hundred countries and scan their customers only on the data of their choice.