Financial crimes occur through financial systems. Financial institutions fail to detect the crimes and as a result, they lose confidence in the market and their customers. Sanction Scanner checks the sender and receiver automatically in over 1000 sanctions, PEP, terror and wanted lists during payment and remittance. Sanction Scanner always provides real-time data on your controls. You can ensure AML compliance by detecting and reporting suspicious transactions. Businesses can reduce financial crimes without increasing your workload.
Sanction Scanner works with some unique algorithms. Don't panic if your customer information is missing. Our artificial intelligence search algorithm gives you the right result with a match ratio. Also, you can reduce your false positives by creating your own white and blacklists. All checks during remittance and payment result in seconds. Sanction Scanner allows you to search in different languages. We help you create a flawless customer experience without any delays in customer transactions during your AML checks.
API is essential in remittance and payment transaction screening. Too many financial transactions take place in one day through financial institutions. Manual transaction control is impossible and the error rate is very high. Any uncontrolled transaction can be a financial crime. Our Remittance Payment Screening service allows you to automatically query all your financial transactions on the global and local sanction, PEP, wanted lists. You can use our powerful API by integrating your project with Sanction Scanner.
In accordance with AML regulations, financial institutions are obliged to control their clients' remittance and payment transactions. This case study contains information about the payment and transaction screening processes of Ist-pay, a money transfer company. Ist-pay has strengthened the process screening process with Sanction Scanner and fulfilled his AML obligations.
Sanction Scanner helps you search and analyze for special interest also provides enhanced global sanction screening services to support your compliance program. Our Global Sanctions List data, particularly the United States, European Union, United Kingdom, Central Asian countries, including Turkey and other Middle East countries have all the sanctions list. We have 1000+ analyzed and enhanced Sanction Lists.
You can integrate Sanction Scanner APIs on web and mobile devices in a world-class structure. Our APIs are developed in a stateless (RESTful) and service-oriented architecture. If you are scanning a person, all you need is their Passport Number, Local Identity or first and last name. If a person is known by any other names. You can use any of his/her ‘also known as (a.k.a.)’ names and Original Script Names to check for potential matches. We find and list all matched records. You can search Corporates, Organizations, Aircrafts and Vessels also.