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Products
- Our Products
  - AML Name Screening Perform AML Screening in real-time and global coverage AML Data.
  - AML Transaction MonitoringReduce false positives and strengthen your compliance process.
  - AML Transaction ScreeningCheck the sender and receiver automatically with API.
  - Fraud DetectionReal-time fraud monitoring with pre-set rules and advanced AI.
  - Adverse Media ScreeningEnhance AML Compliance with Extensive Adverse Media Data.
  - Sanction List Screening & MonitoringProtect your business with our powerful sanction screening tool.
  - PEP List Screening & Monitoring Meet your KYC and CDD obligations with PEP Screening.
  - Automated Daily Ongoing Monitoring Automate your Ongoing Monitoring process.
  - Customer Risk AssessmentStrengthen your business with risk-based scorecard review.
  Our Data
  - AML Data Get support for your AML compliance process with our global comprehensive AML data.
  - Sanction & Watchlist Prevent Financial Crimes and Ensure AML Compliance with Global Comprehensive Data.
  - PEP Data Perform your PEP controls safe and quickly with structured PEP Data.
  - Adverse Media Data Strengthen AML Compliance with Global Comprehensive Adverse Media Data.
  AML Screening
  
  AML Monitoring & Fraud Detection
  
  Know Your Customer & 360° Risk Assessment
  
  Know Your Business & UBO Check
Industries
- Sector
  - Banking & Neobanks We help banks and neobanks in the AML Compliance process with our AML Solutions!
  - Payment We help payment companies in the AML process with our AML Solutions!
  - Fintech We help Fintech Companies in the AML Compliance process with our AML Solutions!
  - Crypto AML compliance is easier than ever for the Crypto Industry.
  - Insurance AML compliance is easier than ever for the Insurance Industry.
  - Investment AML compliance is easier than ever for the Investment Industry.
  - Lending Avoid risks with our AML Solutions.
  - More Sectors
  Use Case
  - AML Compliance Officers Professionals Automated AML Software service for AML Compliance Officers and Professionals.
  - Money Laundering Report Officer Software support for Money Laundering Report Officers to speed up their work.
  - Financial Crime Consultants Law Firms Sanction Scanner provides Compliance Software service for AML Compliance Officers.
  - Compliance Operations Team-Friendly interface that automates work for Compliance Operations.
  - 2024 - 2025 Financial Crime & Compliance Report Review the 2024 - 2025 Financial Crime and Compliance Report for key developments and sector insights
Resources
- - Blog Discover insights from AML experts about the sector, financial crime and regulations
  - Knowledge Base Everything you need to know about AML & KYC!
  - AML Country Guide Learn AML requirements of your country!
  - Case StudiesWe accelerate AML processes of businesses with our solutions.
  - WhitepapersWhitepapers for different industries and countries.
  - ReportsComprehensive reports for financial crime and compliance.
  - WebinarsWebinars featuring expert speakers.
  - VideosLearn all about AML with AML Explanation videos.
  - Country-Specific AML Whitepapers Learn about the regulatory environment, risks, challenges, and anti-money laundering measures in countries' financial crime frameworks.
Company
- - Media & Press Read about the Sanction Scanner in the media.
  - Career See career opportunities.
  - Contact If you have any questions, please get in touch with us.
  - Partnership Discover the benefits of the partnership with Sanction Scanner.
  - About Us Sanction Scanner is an Anti-Money Laundering solutions provider. We provide cost-efficient AML solutions businesses of all sizes can use to protect them from financial crimes.
Developer

Sanction Scanner Blog

Discover insights from AML experts about the sector, financial crime and regulations

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PEP

Top PEP Screening Tools for AML Compliance in 2025

Discover the top PEP screening tools for AML compliance in 2025. Compare features, accuracy, and regulations to choose the best solution for your business.

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KYC/KYB

KYC Requirements in Nigeria

Learn the key KYC requirements in Nigeria, including regulations, verification steps, and compliance obligations for businesses

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KYC/KYB

What Are the Differences Between KYC and KYB?

KYB vs KYC: Understand the key differences between verifying businesses and individuals, their compliance roles, processes, and benefits for AML.

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Fraud

Top 10 Biggest Crypto Frauds in History

Discover the top 10 biggest crypto frauds in history, exposing massive scams, Ponzi schemes, and exchange collapses that shook the cryptocurrency world.

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KYC/KYB

Top 12 KYC Software Providers for 2025 with Reviews

Discover the top 12 KYC software providers for 2025 with in-depth reviews, features, and comparisons. Find the best KYC solution for AML compliance.

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Fraud

How to Prevent Fraud: Key Methods and Best Practices

Discover effective strategies and tools to prevent fraud in your business. Learn how to detect, reduce, and manage fraud risks.

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KYC/KYB

KYC Requirements in Philippines

Learn the key KYC requirements in the Philippines for banks and businesses, including CDD, EDD, and ID rules under AMLA and BSP guidelines. ChatGPT’ye sor

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Crypto

Cryptocurrency Regulations in Malaysia

Explore cryptocurrency regulations in Malaysia, including licensing, compliance requirements, and Bank Negara’s stance on digital asset activities.

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KYC/KYB

KYC Requirements in Malaysia

Explore Malaysia's KYC regulations, key compliance steps, and legal requirements to ensure customer due diligence in the financial and fintech sectors.