Sanction Scanner has a global database. Sanction Scanner database contains data from various lists published by government agencies and regulators such as more than a thousand sanctions, PEP and watchlists. Sanction Scanner collects all data democratically.
In our database, there are global lists affecting most countries from published by the USA, the UK, and the United Nations, as well as various lists of local minor governments and regulators. With Sanction Scanner, you can ensure your global and regional AML compliance.
Financial crimes pose a severe threat to firms. Companies that cannot prevent financial crimes face serious sanctions risks. Also, this situation causes the company to lose trust and reputation. You can detect financial crimes with the global coverage data of Sanction Scanner. Protect your company from sanction risks and loss of reputation.