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

Sanction Scanner Blog

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

aml — Read More

Anti Money-Laundering

AML/KYC Compliance for Payment Service Providers

AML/KYC compliance for Payment Service Providers in 2025. Learn regulations, obligations, and best practices to meet global compliance standards.

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Compliance

Best 12 Compliance Software Providers of 2025

Discover the 12 best compliance software solutions of 2025 for AML, KYC, data privacy, and risk management. Compare features, benefits, and pricing.

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Regulations

Top Compliance Certifications in 2025

Compare top AML and compliance certifications like CAMS, CFCS, CFE, CGSS, and more to find the best fit for your career in 2025.

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Fraud

Identity Theft vs Identity Fraud

Difference between identity theft and identity fraud, how they occur, and how to protect your personal and financial information.

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Anti Money-Laundering

What Are the Techniques of Money Laundering? [2025 Guide]

Discover key money laundering techniques in 2025, including layering, smurfing, shell companies, trade-based laundering, and crypto risks.

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FinTech

Top 15 Fintech Companies in the World (2025)

Discover the Top 15 Fintech Companies in the World 2025. Explore the most innovative firms shaping digital banking, payments, and financial technology with global impact.

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KYB

AI-Powered KYB: A New Era of Business Verification

Discover Sanction Scanner’s AI-powered KYB solution: fast, accurate, and compliant business verification with automated UBO checks, global coverage, and real-time monitoring.

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Compliance

How to File a SAR/STR?

Learn how to file a Suspicious Transaction Report (STR/STAR) step by step to meet AML compliance requirements and avoid regulatory penalties.

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Company Updates

Sanction Scanner x Moldcell

We are delighted to welcome Moldcell — one of the Republic of Moldova’s leading telecom operators and a proud member of the CG Cell group.