Transaction Screening

Automatically control sender and receiver with API

Request Demo Contact Us
Real-time AML Data

Real-Time AML Data

Sanction Scanner always provides real-time data. Organization can check receiver and sender in real-time sanction & PEP data.


Learn More
AI and API

Powerful API

Automatically control money orders, payments and all transactions and reduce your workload with the API. The API supports all features.


Learn More
Global AML Data

Global AML Data Coverage

Sanction Scanner's database consists of lists of more than a thousand sanctions, terrorists, PEPs and banned people from more than two hundred countries.


Learn More

Learn about data enriched with AI.


suspicious transactions

Detect Suspicious Transactions

Every year, thousands of financial crimes are committed through financial transactions. Banks, payment companies and money transfer companies can control the receiver and the sender in transactions without delay, with our Transaction Screening tool.

PEP Check

Comply with AML Regulations

Every year, thousands of financial crimes are committed through financial transactions. Banks, payment companies and money transfer companies can control the receiver and the sender in transactions without delay, with our Transaction Screening tool.

pep list
sanction list

Discover Our Special Algorithm

Sanction Scanner works with special algorithms developed with artificial intelligence. Sanction Scanner provides more comprehensive results by configuring the data it collects. In addition, organizations can control financial transactions with various preferences such as name, ID number and passport number.

PEP check with transaction screening

Automate the Control Process

Organizations do not have to increase workloads to meet their AML obligations. With the Transaction Screening tool, you can automate and speed up the entire control process. With API support, you can integrate your own project for minutes. After the integration, the organizations check the receiver and the sender in the AML data at the same time while performing the money transfer process with Sanction Scanner.

auto AML Control

Ensure AML Compliance with AI-Powered Transaction Screening Tool


Check out our AML Compilance Solutions

Request Demo