Know Your Business: Scan Companies, Screen for AML Risks, All in One Place READ MORE

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.
  - Know Your Business (KYB)Verify businesses, identify owners, and ensure compliance.
  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.
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

Anti Money-Laundering

Don’t risk your business.

aml — Read More

Anti Money-Laundering

Who Are High-Risk Customers? How to Identify?

Learn how to identify high-risk customers using risk-based approaches, KYC indicators, account profiling, and AML risk scoring.

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Anti Money-Laundering

Top 14 Biggest AML Fines of All Time (Updated for 2025)

Discover the top 14 biggest AML fines of all time and how to avoid them with real-time compliance tools. Updated for 2025.

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Anti Money-Laundering

10 Best AML Software to Trust in 2025: Complete Comparison

Explore the best AML software of 2025—from $500 to $10,000/month. Compare reviews, features, pricing & compliance benefits for every business.

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Anti Money-Laundering

What Is the Role of KYC in Preventing Money Laundering?

Find out the solution for money laundering and keep safe your money transaction. Explore the role of KYC and start to prevent the money laundering with us.

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Anti Money-Laundering

Leveraging AI and Machine Learning to Strengthen AML Compliance

Discover how AI and Machine Learning are revolutionizing Anti-Money Laundering (AML) compliance. Learn about the benefits of real-time monitoring, advanced fraud detection, and future trends in financial crime prevention to stay ahead in regulatory compliance.

aml — Read More

Anti Money-Laundering

Arbitrage in Sports Betting

Explore arbitrage betting, a strategy to profit from differing sportsbook odds. Learn about its strategies, legal implications, and how betting companies detect and prevent it.

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Anti Money-Laundering

AI's Dark Side: Generative AI in Money Laundering

Money laundering implicating Generative Artificial Intelligence (AI) seriously threatens financial systems worldwide.

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Anti Money-Laundering

Money Laundering Threats to Online Casinos

Online casinos face escalating money laundering threats amid surging transactions, prompting concerns for industry and regulators.

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Anti Money-Laundering

5 Countries with the Lowest Money Laundering Risks

Unveiling the Top 5 Countries with the Lowest Money Laundering Risks: A Comprehensive Exploration.