Customer Onboarding & Monitoring

Automate your Customer Onboarding & Monitoring workflow.

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customer onboarding

Customer Onboarding & Monitoring Processes under AML and KYC requirements

Manuel customer onboarding and customer monitoring processes take too much time. Sanction Scanner with Artificial Intelligence ensures you to create AML and KYC compliant your customer onboarding and customer monitoring processes. With Sanction Scanner, you comply with global and local regulations while improving your onboarding processes. Sanction Scanner automatically performs your scanning and controls with data from more than one hundred countries. So you can meet “Anti-Money Laundering,” “Know Your Customer” and “Customer Due Diligence” requirements for your business.

customer monitoring

Accurate Customer Monitoring and Onboarding with up-to-date data

Having up-to-date data is very important in complying with KYC and AML regulations. Also, false positives and false negatives are big headaches in the customer onboarding process. Sanction Scanner updates its lists every 15 minutes. It allows you to check the latest data in your customer onboarding and monitoring processes. With Sanction Scanner, you can reduce false positives and false negatives.

sanction check and customer onboarding
sanction check and customer onboarding

Reduce Your Workload With Our Strong API

Get rid of the complexity of the customer onboarding process and save time. Sanction Scanner, speeding up the Customer onboarding processes with the API. Our Customer Onboarding Tool automatically checks your customers in more than a thousand heavy sanctions, PEP and wanted lists within seconds. Your automated Customer Onboarding and monitoring processes are safer than the manual onboarding and monitoring processes. Reduce your workload with Sanction Scanner.

Our fast and convenient system makes your work easier

Sanction Scanner helps you search and analyze for special interest also provides enhanced global sanction screening services to support your compliance program. Our Global Sanctions List data, particularly the United States, European Union, United Kingdom, Central Asian countries, including Turkey and other Middle East countries have all the sanctions list.

You can integrate Sanction Scanner APIs on web and mobile devices in a world-class structure. Our APIs are developed in a stateless and service-oriented architecture. If you are scanning a person, all you need is their Passport Number, Local Identity or first and last name. If a person is known by many other names. You can use any of his/her ‘also known as (a.k.a.)’ names to check for potential matches. We find and list all matched records.