Money Laundering Report Officer (MLRO)

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Challenges

The Money Laundering Reporting Officer (MLRO) works on AML/CFT prevention. It's up to MLROs for an organization to prevent money laundering, so their responsibilities are huge. Sanction Scanner provides convenience and confidence to MLROs in many ways with its compliance software service.

How Sanction Scanner Helps?

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.


How Sanction Scanner Works

Detect Suspicious Transactions

If you are any bank, payment company, or money transfer company, you can check the receiver and sender without delay with AML Transaction Screening.

Create Your Own Dynamic Rules and Scenarios

You can filter your searches and prevent false positive alarms by creating the most suitable scenarios for you and your team. Sanction Scanner Transaction Monitoring Software allows searching by customer's date of birth, ID number, or passport number. In this way, customer scans are made with more distinctive information, and false-positive alarms caused by name similarities are largely prevented.

Using Real-Time Alarms

With Sanction Scanner's real-time alarm system, you don't have to wait until the end of the day to see alarms. You can see the alarms and risk levels set according to your rule set.

Full Data Coverage

Sanction Scanner provides a database of more than 3000 different sanction, PEP, wanted and watched lists from over 220 countries. You can automate your company's sanction lists control and classify according to risk levels.

Adverse Media Screening in Customer Onboarding

With Negative Media Scan Software, you can save time determining the risk level of your potential customers. With your customer's credentials, you can perform adverse media checks and meet Enhanced Due Diligence requirements.

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