Explore How AI Transforms Every Step Of AML Compliance 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.
  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.
  - 2024 - 2025 Financial Crime & Compliance Report Review the 2024 - 2025 Financial Crime and Compliance Report for key developments and sector insights
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

Frequently Asked Questions

Get Answers to Your Questions

What services does Sanction Scanner provide?

Sanction Scanner has four main products: AML Name Screening, AML Transaction Monitoring, AML Transaction Screening, Adverse Media Screening, Automated Daily Ongoing Monitoiring, and Customer Risk Assessment.

How big is your database?

Our database contains more than 1000 Sanction lists, PEP lists, Wanted and Watched lists from 200+ countries. Each list is updated every 15 minutes.

Which sectors are your AML solutions for?

Sanction Scanner helps the Anti-Money Laundering compliance processes of banks, money transfer companies, insurance companies, crypto exchanges, investment companies, Fintech, high-risk companies, gaming and gambling companies, lending industry.

Can My Small Business Work With Scanner Sanction?

Companies of all sizes can use our products. Small and medium-sized businesses can use our products priced per query with no fixed costs. Sanction Scanner provides packages in various query intervals to meet your needs.

Do your products write a report paper for the results?

We have developed a tool for the exact purpose. You can download or print a report paper for your results. This option is only available for premium or enterprise accounts.

Is your solutions suitable for the region my business run?

Companies can create AML programs suitable for their region with our AML features developed with AI. We meet the AML requirements of companies in every region in the world with our global AML data.

Does Sanction Scanner offer API support?

Yes, we have a powerful API. You can check all process automatically and reduce your workload with the API that supports all features of our products.

Which countries are supported by Sanction Scanner?

Sanction Scanner Compliance Solutions are supported in all countries.

Does Sanction Scanner offer a free demo?

Yes, our team provides live demo support when you request one.

Get In Touch

Get in Touch With Us

Got any questions?
Don't hesitate to get in touch with us.

Address

27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Bestekar Saadettin Kaynak Sk. No: 3A - 1Altunizade, Üsküdar, İstanbul, Türkiye

Yıldız Technical University Technopark C-1 Blok No: 106-8 Esenler, Istanbul, Türkiye

Phone

+44 20 4577 0427

+90 (212) 963 01 84

E-mail

[email protected]