Compliance Operations Managers

Sanction Scanner provides a team-friendly interface for Compliance Operation Managers, automates their work, and reduces work dispersion.

Trusted by Over 300 Clients

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Challenges

Compliance Operation Managers are leaders who organize and oversee the compliance teams responsibilities. Businesses use the most advanced technologies to comply with regulations.

Anti-Money Laundering Compliance Solutions

Perform AML Screening in real-time and global coverage AML Data

+3000

DATA POINTS CHECKED

+220

COUNTRIES COVERED

15 min

ALWAYS REAL-TIME DATA

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Streamline AML Compliance Processes

Sanction Scanner provides compliance software service for AML Compliance Officers. Many features such as Customer Onboarding and Monitoring, PEP and Sanction Screening, Know Your Customer and Customer Due Diligence, Automated Daily Ongoing Monitoring ensure that your company complies with regulations and prepares Anti-Money Laundering operations.

How Sanction Scanner Helps?

Here are a few reasons why Compliance Operations choose Sanction Scanner

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Fast & Seamless Integration with Ready Rules

You can receive the alarm of customers who break the rules you set up by using our Transaction Monitoring Software. Moreover, you can easily integrate different and ready-to-use rule sets into your project and detect suspicious transactions.

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Detect and Avoid Risks for Your Clients

With Sanction Scanner's Adverse Media Scanning service, you can detect crimes such as money laundering, terrorist financing, corruption, bribery, fraud, human trafficking, arms smuggling or tax evasion, so that your clients you consult can avoid penalties and advance their business risk-free.

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Adverse Media Screening in Customer Onboarding

With Sanction Scanner's Adverse Media Scanning service, you can detect crimes such as money laundering, terrorist financing, corruption, bribery, fraud, human trafficking, arms smuggling or tax evasion, so that your clients you consult can avoid penalties and advance their business risk-free.

Satisfied Customers

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