We know the AML needs and problems of small businesses. Our AML solutions developed with artificial intelligence meet the AML needs of small businesses end-to-end. Small businesses can be protected from financial crimes and comply with AML regulations with the Sanction Scanner.
Sanction Scanner always provides real-time data. Organization can check receiver and sender in real-time sanction & PEP data.
Automatically control money orders, payments and all transactions and reduce your workload with the API. The API supports all features.
Sanction Scanner's database consists of lists of more than a thousand sanctions, terrorists, PEPs and banned people from more than two hundred countries.
Fixed costs, such as setup and license fees, are major problems for small businesses. In the past, small businesses were vulnerable to financial crime due to high costs. Sanction Scanner provides cost-effective solutions by keeping small businesses away from fixed costs. Discover our AML solutions with our packages suitable for your needs and budget.
Small businesses can start using our easy-to-use solutions immediately, without the need for training and expertise. With the user-friendly dashboard, you can use all features and perform AML checks in seconds. You can find all the information you need on our understandable result screen. You can access your search activities and reports at any time. You can present these reports as evidence during the audits by the regulators.
Small businesses focus on customer experience. They also need to protect themselves from financial crimes while trying to keep the customer experience at the top. Sanction Scanner allows you to perform customer onboarding and transaction screening processes without keep customers waiting. Sanction Scanner makes your AML compliance process easy while you focus on the customer experience.
