Money Laundering Report Officer (MLRO)

Sanction Scanner provides software support for Money Laundering Report Officers to speed up their work.

Trusted by Over 300 Clients

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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 enourmous.

Sanction Scanner provides convenience and confidence to MLROs in many ways with its compliance software service.

real time aml data

Real-Time AML Data

Structured real-time sanction data

Enhanced Profile

Enhanced Profile

View all results in one profile

Global AML Data Coverage

Global AML Data Coverage

Lists from more than 200 countries

Up-To-Date Data

Up-To-Date Data

Stay safe with data updated every 15 minutes

ongoing-monitoring

Streamline AML Compliance Processes

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, Automated Daily Ongoing Monitoring ensure that your company complies with regulations and prepares anti-money laundering operations.

How Sanction Scanner Helps?

Here are a few reasons why
Money Laundering Report Officer choose Sandbox

pep-and-sanction-screening
safe-list case-management

Using Real-Time Alarms

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

safe-list transaction-monitoring
transaction ongoing

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.

  • United Nations Sanctions (UN)
  • US Consolidated Sanctions
  • OFAC — Specially Designated Nationals (SDN)
  • Office of the Superintendent of Financial Institutions (Canada)
  • Department of State, Nonproliferation Sanctions (US
  • EU Financial Sanctions
  • UK Financial Sanctions (HMT)
  • Her Majesty’s (HM) Treasury List and 1000+ different government lists
high-risk-transactions transaction-monitoring
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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.

Happy Customers

Ensure AML Compliance
with Sanction Scanner

AML Transaction Monitoring

AML Transaction Monitoring

Reduce false positives and strengthen your compliance process.

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AML Name Screening

AML Name Screening

Perform AML Screening in real-time and global coverage AML Data.

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Adverse Media Screening

Adverse Media Screening

Strengthen AML Compliance With Global Comprehensive Adverse Media Data

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