Frequently Asked Questions

Read and get to know our powerful and reliable system.

What services does Sanction Scanner provide?

Sanction Scanner is an Anti-Money Laundering solutions provider. At this point, Sanction Scanner has four main products. These are AML Name Screening, AML Transaction Monitoring, AML Transaction Screening,and Adverse Media Screening.

Can you give information about Santion Scanner's database?

Sanction Scanner does not use data from another company. Sanction Scanner collects all data legally with superior engineering capabilities. The Sanction Scanner database contains more than a thousand different sanctions, PEPs, wants, and watched lists from more than two hundred countries. All lists are updated every 15 minutes. With Sanction Scanner, you will always have up-to-date data.

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, lending industry.

Which size companies are suitable for your AML compliance software?

Sanction Scanner is suitable for companies of all sizes. Small and medium-sized companies can also use the Sanction Scanner in AML compliance processes only per query without fixed costs. We offer packages in various query intervals according to the needs of the companies.

How can we create a result report? Is there any way for that?

We have created a reporting tool for results. You can find a button below on the result page, and once you click that, you can download or print results as Report. This option only available in premium or enterprise accounts. You can reach the sample report from there.

In which countries does Sanction Scanner provide AML compliance for companies?

Sanction Scanner meets the AML requirements of companies in each country with its global comprehensive AML data. With our AML features developed with artificial intelligence, companies can create AML programs suitable for their region.

Does Sanction Scanner offer API support?

Yes, Sanction Scanner has a powerful API. With the API, you can automatically control all processes and reduce your workload, and the API supports all features.

Time is important

We update all lists in every 15 minutes. Always.

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