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 a day. With our powerful API, we automate your company's AML control processes and reduce your workload.
Our powerful API supports all the features of our AML solutions. You can perform all your control processes through the API and speed up your AML control processes. Businesses can customize powerful search options for scans through the API and reduce false positives.
You can easily integrate our state of the art technology Restful API into your own project. Restful API allows projects to be flexible integrated, managed and interacted with. Sanction Scanner API has been powered by webhook. With Webhook you can provide two-way data transfer between Sanction Scanner and your own project.
With API integration, you can integrate our own project and AML Screening service so that you can automatically perform your customer onboarding and customer monitoring processes comply with AML obligations.
During the customer onboarding process, your customer is scanned in the background in global comprehensive and real-time enforcement, PEP and adverse media data.
Businesses are responsible for money transfer transactions that they mediate. With API integration, businesses can automatically control the receiver and sender in the money transfer transactions they mediate in the background during the transaction. Thus, businesses can fulfill AML obligations and avoid AML violations without delaying customer transactions.
Businesses can control all transactions instantly and manage alarms with uninterrupted API. The risk level of customer transactions is determined by evaluating according to the scenarios and rules you create. Manage your transaction monitoring process fast with powerful and seamless API integration.