Compliance Operations

Sanction Scanner provides a team-friendly interface for Compliance Operations and automates work, reducing work dispersion.

Trusted by Over 300 Clients

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Challenges

Compliance Operations Managers are the leaders who usually organize and oversee the compliance teams working in Fintech companies. Compliance operations managers' use of the most appropriate technologies to comply with regulations provides efficiency and convenience in their work.

real time aml data

Real-Time AML Data

Structured real-time sanction data

Enhanced Profile

Enhanced Profile

View all results in one profile

Global AML Data

Global AML Data Coverage

Lists from more than 200 countries

Up-To-Date Data

Up-To-Date Data

Stay safe with data updated every 15 minutes

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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

By using the Sanction Scanner Transaction Monitoring Software, you can receive the customer's alarms' who go out of the rules you set. Moreover, you can easily integrate our different and ready-made rule sets into your system and you can easily detect suspicious transactions through these rules.

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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.

Happy Customers

Ensure AML Compliance
with Sanction Scanner

AML Transaction Monitoring

AML Transaction Monitoring

Reduce false positives and strengthen your compliance process.

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AML Name Screening

AML Name Screening

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

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Adverse Media Screening

Adverse Media Screening

Strengthen AML Compliance With Global Comprehensive Adverse Media Data

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