Sanction Screening & Monitoring

Protect your business with our powerful sanction screening tool.

Trusted by Over 300 Clients

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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

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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.

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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
  • Terrorism
  • Money Laundering

Satisfied Customers

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Scan Sanctioned Countries

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

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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.

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