Transaction Screening

Control sender and receiver automatically with API.

transaction-screening

The secret behind 500+ firms' success in flawless transaction vetting.

dll
gig
Qwist
tpay
united-payment
rabobank
flash-payment
Wavemoney
high-risk-transactions

Detect Suspicious Transactions

You can check the receiver and sender without delay with AML Transaction Screening.

real time aml data

Real-Time AML Data

List control with real-time data.

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powerful api

Powerful API

The API supports all features.

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masked query

Global AML Data Coverage

Lists from more than 200 countries.

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sanction-list-screening

Discover Our Algoritm

Sanction Scanner provides more comprehensive results by configuring the data it collects with unique algorithms developed with artificial intelligence. You can also scan transactions your customers make by various preferences such as name, identification number, and passport number.

ongoing-monitoring

Automate the Control Process

Automate and speed up the entire control process using Transaction Screening. You can integrate your project with API support within minutes and check the receiver and sender while the transfer is processed.

Reach out us

Easily integrate Sanction Scanner into your project with API in hours.

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theramax
nn-group
kennedy-property
Superscript
mondu
tpay