Real-Time Data

Protect your company from risks with real-time data

Trusted by over 300+ clients

We bring solutions that will make it easier for our customers to comply with AML Regulations.

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kabayanremit
turk-telekom
bpn
octet
dll
tpay
papara
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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Outdated data reduces the accuracy of the data.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.

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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

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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