Sanction Screening & Monitoring
Protect your business with our powerful sanction screening tool.
Trusted by Over 300 Clients
Detect Risk Threats
You can make the control process faster and safer with our Sanction & PEP Screening products. Scan your customers in 3000 Sanctions, PEPs, and Watchlists data from 220+ countries during customer onboarding and customer monitoring processes. Strengthen your business' AML compliance and detect risks that might harm your business.
DATA POINTS CHECKED
ALWAYS REAL-TIME DATA
Strenghthen Your Business’ AML Compliance
Businesses can make the controll process faster and safer with using our Sanction & PEP Screening Products. Strengthen your business's AML compliance and detect risks that might harm your business's reputation with global and real-time data.
Whom can I find on Sanction Lists?
You can find criminals who have committed the following crimes on the sanction lists.
- Drug trafficking
- Human Rights Violations
- Weapon Proliferation
- Terrorist Financing
- Money Laundering
“With Sanction Scanner, we were able to automate the screening process, make it more efficient and reduce false positives. Integration was smooth, and the Sanction Scanner platform is easy to use. ”
Cyber Security Engineer
“Sanction Scanner provides a high degree of control via its case management system. Moreover, automating all operations with the API significantly reduces manual workload and time spent managing alerts.”
Head of Compliance at BPN
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process. ”
Vice President at Tray Mobile
Scan Sanctioned Countries
You can scan sanctioned countries or search by country names manually.
Ensure AML Compliance and Avoid Regulatory Penalties
Sanction Scanner offers solutions for your business to meet AML Compliance with our global AML & PEP data. Strengthen your business' AML Compliance globally with our solutions developed according to FATF and European Union regulations.