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
Pricing

Sanction

Don’t risk your business.

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Sanction

Top 10 Sanctions Screening Challenges

Discover the top 10 sanction screening challenges — from false positives to data accuracy — and learn how to ensure effective AML compliance.

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Sanction

Top 10 Most Corrupt Countries in 2025

Discover the Top 10 Most Corrupt Countries in 2025. Explore global corruption rankings, root causes, and consequences based on the latest CPI data and transparency reports.

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Sanction

List of Sanctioned Countries by OFAC, UN, and EU (2025)

Explore the 2025 updated list of countries sanctioned by OFAC, EU, and UN. Understand global restrictions impacting trade and compliance.

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Sanction

Most Important Sanction and Watchlists

Explore the world's most important sanctions and watchlists, how they affect compliance, and how organizations can protect themselves from sanctioned entities and financial crimes.

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Sanction

Major Industries Affected by OFAC Sanctions

Explore the impact of OFAC sanctions on various industries, including finance, oil, technology, defense, and healthcare.

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Sanction

Economic Sanctions vs. Political Sanctions

The key differences between economic and political sanctions, their impacts, and how to navigate international regulations effectively.

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Sanction

How Sanctions Impact Global Trade

Explore how sanctions impact global trade, disrupt supply chains, and affect economies, with strategies for businesses to mitigate these effects.

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Sanction

OFAC Sanctions Compliance and Best Practices

Discover the essentials of OFAC sanctions, compliance requirements, and innovative solutions to streamline your adherence to U.S. economic and trade regulations.