AML Solutions For
AML compliance is easier than ever for the Crypto Industry
Trusted by over 300 clients
We bring solutions that will make it easier for our customers to comply with AML Regulations.
Sanctions and Watchlist Data
Structured real-time sanction dataLearn More
Categorized PEP dataLearn More
Dynamic Rules and Scenarios
Create rules specific to your risk levelLearn More
Don't risk your reputation.
People use crypto exchanges to deposit and store their money. Thus, Crypto exchanges have to implement AML rules and controls like other financial institutions. The powerful API support of Sanction Scanner automates the AML compliance processes of crypto exchanges.
Reduce False Positives from Onboarding to Trading
Your customer might hesitate when their registration process or transactions stop for eligibility during short trading. Sanction Scanner's powerful and flexible APIs reduce false positives and manual operations so you can give a smooth experience to your customers. You can give a smooth experience to your customers with Sanction Scanner's powerful and flexible APIs.
“With Sanction Scanner, we were able to automate the screening process, make it more efficient and reduce false positives. Integration was smooth, and the Sanction Scanner platform is easy to use. ”
Cyber Security Engineer
“Sanction Scanner provides a high degree of control via its case management system. Automating all operations with the API significantly reduces manual workload and time spent managing alerts.”
Head of Compliance at BPN
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Vice President at Tray Mobile
Get Ready for AML Regulations Today
Countries started to take action to protect the crypto market from financial crimes. The crypto companies face challenges more than ever with the new laws. They have to implement some of the rules other financial institutions have for years.
AML Screening Software for Crypto Industry
Organizations in the crypto industry must fulfill their AML and KYC obligations during account opening for their customers. Businesses can scan their customers in more than two hundred countries' sanctions, PEP, and Adverse Media data to avoid AML penalties using our AML Screening Software.
AML Compliance For Crypto - Case Study Eksit
Eksit.com is one of the exchanges of the growing cryptocurrency industry. Eksit.com is ready for new AML regulations with Sanction Scanner. This case study contains information on how the Sanction Scanner supports AML processes of crypto exchanges.Learn More