Money Laundering Report Officers (MLRO)
Sanction Scanner provides software support for Money Laundering Report Officers to speed up their work.
Trusted by Over 300 Clients
Money Laundering Reporting Officers prevent financial crimes, so their responsibilities are essential. Sanction Scanner helps MLROs with reducing their workload.
Real-Time AML Data
Structured real-time sanction data
View all results in one profile
Global AML Data Coverage
Lists from more than 200 countries
Stay safe with data updated every 15 minutes
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 reason why
Money Laundering Report Officer choose Sanction Scanner
Using Real-Time Alarms
You don't have to wait until the end of the day to see alarms with Sanction Scanner's Transaction Monitoring real-time alarm system. Youcan see the alarms and risk levels according to your ruleset.
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
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.
“With Sanction Scanner, we were able to automate the screening process, make it more efficient and reduce false positives. Integration was smooth, and the Sanction Scanner platform is easy to use. ”
“Sanction Scanner provides a high degree of control via its case management system. Automating all operations with the API significantly reduces manual workload and time spent managing alerts.”
Head of Compliance at BPN
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Board Member at Payguru