Automate your AML Compliance Process and Reduce Your Workload with API
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Manual AML controls can be a headache for companies. Sanction Scanner facilitates your company's AML control processes. You can easily integrate the Sanction Scanner with your project in minutes. With our powerful API, we automate your company's AML control processes and reduce your workload. All Sanction Scanner features are supported by API.
All AML controls are done automatically with the API. Our special search algorithms check customers in thousands of lists within seconds. If a match occurs in the information, the system stops the transactions. You can instantly review the results with easy-to-understand reports. AML checks are carried out without delaying customer transactions.
