AML Screening
AML Monitoring & Fraud Detection
Know Your Customer & 360° Risk Assessment
Know Your Business & UBO Check
We'd like to know your questions and feedback.
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.” Arda Akay Head of Compliance at BPN
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.”
Head of Compliance at BPN
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