Secure & Scale
We are offering startups free access to Sanction Scanner’s products for 12 months, as part of our Secure & Scale program.
Key Benefits
- Free access to all Sanction Scanner products for 12 months
- Real-Time risk monitoring and automated compliance
- Expert support to navigate AML and KYC challenges
- Access to a 360° risk solution
Trusted by over 500 clients
We make it easy for our customers to comply with AML Regulations.
Our Products
AML Name Screening
Scan your customers in 3000+ global Sanctions, Political Exposed Person lists, and Watchlists and see their risk. The data is updated every fifteen minutes.
Learn MoreTransaction Monitoring
Monitor your customers' transactions, such as money transfers, with no delays. Financial institutions can automate their transaction monitoring process.
Learn MoreTransaction Screening
Financial institutions such as banks, or money transfer companies can check the receiver and sender with no delays. Automate and speed up the entire process.
Learn MoreCustomer Risk Assessment
Assign scores to your customers according to criteria such as profession, age, income, country, and currency, and make risk assessment easier.
Learn MoreEligibility
- Early-stage startups with annual revenue under $1M or less than $1M in investments
- Founded within the last 3 years
- Have never previously used Sanction Scanner products
Apply to Secure & Scale
12-month free access to Sanction Scanner