Money laundering has regulations and updates in different laws in many different countries. These rules may vary and show flexibility regionally. Financial Crime Risk Analysts are responsible for providing expert advice on financial crime risks. This expert advice will help companies minimize their risk level and are protected from large fines.
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, Automate Ongoing Monitoring ensure that your company complies with regulations and prepares anti-money laundering operations.
Sanction Scanner examine through lists of Politically Exposed Persons (PEP) and other individuals with a high risk of financial crimes and compile information about them in a detailed and organized manner. Our PEP Scanning Service meets the AML requirements of FATF, European Union and local regulators. The lists are updated every 15 minutes, reducing the margin of error.
With the ongoing monitoring feature, you can view the continuously updated risk levels of the customers continuously and with a minimum margin of error. Sanction Scanner helps law firms increase accuracy in their professional advice.
With Sanction Scanner's Negative 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.
Thanks to its powerful, seamless and multiple API, you can easily integrate your projects into the system. With our Adverse Media solution, you can perform Adverse Media checks via API, batch files, or the web. Perform your checks with it, which is the most convenient method for your business.