Real-Time Data

Protect your company from risks with real-time data
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Use Real-Time Data and Avoid Risks

Outdated data reduces the accuracy of the data.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.

Sanction Screening

Easily integrate Sanction Scanner into your project with API in a day

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Sanction Screening

Strengthen Your AML Compliance Process with Up-to-date Data

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.

Ensure AML Compliance with Sanction Scanner