Sanction Screening & Monitoring

Protect your business with our powerful sanction screening tool.

The go-to sanction list screening tool for 500+ companies.

united-payment
gig
Mondu
papara
500co
airhelp
taxfix
unity
customer-onboarding-and-monitoring

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.

+3000

DATA POINTS CHECKED

+220

COUNTRIES COVERED

15 min

ALWAYS REAL-TIME DATA

150 ms

SCANNING

tpay
dll
luxaviation
nngroup
qwist
vodoo
safe-list transaction-monitoring-alarm
transaction ongoing

Scan Sanctioned Countries

You can scan sanctioned countries or search by country names manually.

case-management

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.