Outdated data reduces the accuracy of the data. Sanction lists, KEP lists, wanted lists, and watch lists are updated very frequently. Therefore, companies need to use real-time data when meeting AML requirements. Get up-to-date data and avoid risks with Sanction Scanner.
Real-time data supports your AML & CFT compliance process and ensures you perform your AML & CFT controls more securely and accurately. Sanction Scanner automatically updates its lists using AI-powered technologies. In addition, with our Sanction & PEP Screening Service, we provide you to use real-time data.