Sanction Screening & Monitoring

Protect your business with our powerful sanction screening tool.
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Sanction Screening

Detect Risk Threats for Your Business

With our Sanction & PEP Screening service, you can make the control process fast and secure. Scan your customer in 3000 Sanction, PEP, Watchlist data from 220+ countries during customer onboarding and customer monitoring processes. Strengthen your business's AML compliance and detect risks that can harm your business's reputation.


Features

Detect Risk Threats for Your Business

With our Sanction & PEP Screening service, businesses can make the control process fast and secure. Strengthen your business's AML compliance and detect risks that can harm your business's reputation with global and real-time data.

AML Compliance Solutions

Who can I find in Sanction Lists?

Drug trafficking
Terrorist Financing
Human Rights Violations
Terrorism
Weapon Proliferation
Money Laundering
Sanction Countries

Scan Sanctioned Countries

Sanctioned countries can be scanned in the Sanctions Scanner. With this feature, you can search by country names and also have your name searches searched among sanctioned countries in the nation filter.

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


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Ensure AML Compliance and Avoid Regulatory Penalties

With our global AML & PEP data, we offer solutions that meet the AML needs of businesses in every region of the world. We strengthen your business' AML compliance globally and locally by developing our solutions according to FATF and European Union regulations.

Sanction List Screening
Avatar
Arda Akay

Head of Compliance at BPN
Quotes IconSanction Scanner provides a high degree of control via its case management system. Automating all operations with the API significantly reduces manual workload and time spent managing alerts.

Ensure AML Compliance with Sanction Scanner


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