AML Solutions for Large Businesses

Meet your AML Needs with Sanction Scanner

Request Demo Talk to Us
Gedik Investment Logo
Shift Financial Services Logo
Coinstand Logo
Papara Logo
Guulpay Logo
Turkish Bank Logo
Istpay Logo
Barrett McNagny  Logo
Real-time AML Data

Real-Time AML Data

Sanction Scanner always provides real-time data. Organization can check receiver and sender in real-time sanction & PEP data.


Learn More
AI and API

Multiple Search Options

Perform Sanction and PEP Queries with name, local ID number and passport ID number options



Learn More
Global AML Data

Global AML Data Coverage

Sanction Scanner's database consists of lists of more than a thousand sanctions, terrorists, PEPs and banned people from more than two hundred countries.


Learn More

Learn about our AML Solutions


suspicious transactions

Transaction Screening

With the Transaction Screening Tool, businesses can scan the receiver and the sender in their money transfer and payment transactions in global comprehensive AML and PEP data in seconds. Businesses can detect suspicious transactions with the transaction screening tool. They can access scanning reports at any time and report these reports together with suspicious transaction reports to the authorized units.

Learn More Talk to Us

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.

Learn More Talk to Us

pep list
sanction list

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.

Automate the Control Process with API

Automating the AML process is essential for large businesses. Large businesses have millions of customers. It is impossible to apply AML controls to millions of customers using manual methods. Sanction Scanner provides powerful API support to automate businesses' AML control processes. Businesses automatically perform all control processes from customer account opening to transaction screening with API integration.

Learn More Talk to Us

auto AML Control
sanction list

AI-Driven AML Features


• Powerful Case Management
• Unique Search Options
• Enhanced Parametric Monitoring Settings
• Powerful User Management
• Daily Monitoring Options
• Multiple search options.

Ensure AML Compliance with AI-Powered AML Solutions