Vessel & Aircraft Screening

Perform due diligence screening on AML data internationally and quickly for reliable cooperation



We make it easy for our customers to comply with AML Regulations.


Vessel & Aircraft Screening: New Step

Parties in the maritime ecosystem (energy traders, banks, and refueling-related entities) aim to avoid contact with parties or ships subject to maritime sanctions. However, according to local and international AML regulators, parties with commercial business relationships with vessels must implement due diligence procedures. Vessel and Aircraft screening enables parties to carry out due diligence procedures.


Emerging Threat: Vessel Identity Laundering

Illegal export operations are becoming "significantly more sophisticated." Researchers have long warned that some ship operators are finding ways to manipulate automatic identification system (AIS) signals by temporarily disguising their true identity or location. You should also be aware of aircraft that have been sanctioned for Political reasons. As a solution to this, you can control vessels and aircraft on sanction lists while providing due diligence procedures with Sanction Scanner's AML Screening Software. In addition, you can check your business's scanning history and easily access your old scans with case management.


full data coverage

Full Data Coverage

masked query

Real-Time Data

list updated 15 minutes

User Friendly Case Management

batch screening

Batch Screening

reliable data source

Reliable Data Sources

translate scan result

Translate do Scan Results

anti money laundering

Detect Risk Threats For Your Business

With the Sanction Scanner database, which includes sanctions from more than 220 countries, the data updated every 15 minutes can make the control process fast and safe. By strengthening your compliance with AML regulations, you can identify risks that will harm your reputation. We ensure that you avoid legal penalties as we develop the solutions we provide to you by the regulations of regulators such as FATF and the UN.


Fast And Easy Integration with API

You can integrate the Sanction Scanner into yourself during the hours. Reduce your workload with our Powerful API that supports all the features of our AML Solutions, automates AML Control processes, and provides two-way data transfer between you and Sanction Scanner.

Reach out us

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

Book Demo
anti money laundering

Automated Daily Ongoing Monitoring

Sanction Scanner periodically checks the sanctioned aircraft and vessels on the black list and automatically informs when there is a change. Thus, protect yourself from those who try to cheat by getting clean ID numbers.

Ensure AML Compliance
with Sanction Scanner

AML Transaction Monitoring

AML Transaction Monitoring

Reduce false positives and strengthen your compliance process.

Learn More
AML Name Screening

AML Name Screening

Perform AML Screening in real-time and global coverage AML Data.

Learn More
Adverse Media Screening

Adverse Media Screening

Strengthen AML Compliance With Global Comprehensive Adverse Media Data

Learn More