Trusted by over 300 clients
We make it easy for our customers to comply with AML Regulations.
Protect Your Business
Business must check their high-risk customers to meet AML Compliance. Automated Daily Ongoing Monitoring checks high-risk customers on Sanction and PEP lists periodically.
Plan Your Automated Daily Ongoing Monitoring Process
Businesses can change the period of auto-scan according to their customers' risk levels. Reduce false positives by choosing the data (Sanctions, PEPs, Watchlists) you want to scan your customers with.
Powerful Case Management
You can manage your scans with Automated Daily Ongoing Monitoring Case Management. You can change the scanning period of a customer and view the results history.
“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”
Legal Counsel at ironSource
“Sanction Scanner made our customer onboarding processes fast and safe. We perform our AML controls automatically and comply with AML regulations with its API integration.”
CEO at Papara
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.”
Head of Compliance at BPN
“Sanction Scanner provided us the most comprehensive database to screen our clients. It includes lists from all over the world and is always up-to-date.”
Global Vice President at TPAY
“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.”
Money Remittance Sr. Director at United Payment
“We trust the security of our system and compliance process with Sanction Scanner. The software eliminates risky activities for us without harming our customers' experience.”
CEO at GuulPay
Be Aware of Changes
When there is any change in the risk profile of the customers that are checked periodically, Sanction Scanner automatically reports this change to the relevant person and sends it.