AML Solutions for
Large Businesses

Meet your AML Needs with Sanction Scanner

Trusted by over 300 clients

We make it easy for our customers to comply with AML Regulations.

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turk-telekom
united-ğayment
dll
iron-source
mapa
swvl
papara
full data coverage

Sanctions and Watchlist Data

Structured real-time sanction data

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Categorized PEP data

PEP Data

Categorized PEP data

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Dynamic Rules and Scenarios

Dynamic Rules and Scenarios

Create rules specific to your risk level

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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.

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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.

Satisfied Customers

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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.

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AI-Driven AML Features

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

Ensure AML Compliance
with Sanction Scanner

AML Transaction Monitoring

AML Transaction Monitoring

Reduce false positives and strengthen your compliance process.

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AML Name Screening

AML Name Screening

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

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Adverse Media Screening

Adverse Media Screening

Strengthen AML Compliance With Global Comprehensive Adverse Media Data

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