Sanction Scanner collects and structures sanction and PEP data from more than two hundred countries. Our powerful AI-Driven algorithms understand the same record in different sanctions, PEP, or watchlist, and it combines these records under an Enhanced Profile.
We identify that a person listed in OFAC SDN List, UN Consolidated, Switzerland Sanction List and Turkey Sanction List is the same person with our special algorithms. Users of Sanction Scanner can view all information about this person in one profile.
Sanction Scanner collects all data from official sources, supports enforcement, PEP data containing important information, and displays it in the Enhanced Profile. With the Enhanced Profile, you can access individuals' birth information, AKA names, photographs, nationality, reasons for sanction, documents PEP class, and all other important information.
Sanction Scanner categorizes and interprets all data with artificial intelligence-supported algorithms. With the Enhanced Profile, companies can access the information they need in search results with an enhanced profile. Companies can view the scan results as reports. These reports can be presented as GDPR-compliant evidence in audits.