Trusted by Over 300 Clients
Customer Onbarding and Monitoring
You can create an AML Control Program when you first open an account to a customer based on their risk levels by scanning them in more than 3000 Global Sanctions lists, PEPs Lists, and Adverse Media Data updated every 15 minutes.
DATA POINTS CHECKED
ALWAYS REAL-TIME DATA
Screening and Monitoring Tool
You can perform PEP, Sanction, Remittance, Payment, Vessel, and Aircraft Screening using AML Name Scanning Software. You can also check Ultimate Beneficial Ownership for your companies. Screening and check operations can be performed single or batch with options such as Name, Identity, Passport Number.
Automated Daily Ongoing Monitoring
You can plan the control period according to your customers' risk levels with Automated Daily Ongoing Monitoring. All customer monitoring checks are performed automatically. As a result, Automated Daily Ongoing Monitoring protects your businesses from risks.More Details
Powerful API for AML Solutions
You can integrate Sanction Scanner into your project within a day. It supports all the features of our API/AML solutions. We automate your business' AML Control Processes with a powerful API that has been powered by Webhook and reduce your workload. Webhook provides two-way data transfer between Sanction Scanner and your project.
Why is Sanction Scanner Different?
Translate your query results into your language
Local List Management
You can add your local blacklist and whitelist to the system.
Parametric Monitoring Settings
Customize which lists you want to run your scans and match rate for your business.
You can check your business' scanning history and access your old scans easily.
View all results using one profile and determine the level of risk fast.
Reduce False Positive
Reduce false positives and strengthen your compliance process.
Search Support in All Alphabets
You can scan your customers with any alphabet using our Name Screening software. Sanction Scanner can translate results into many languages.
Payment & E-Money Services Case Study
The case study with BPN (Payment & E-Money Services) mentions how BPN made its client and transaction screening process more efficient and flexible with Sanction Scanner's tools. To access the complete Case Study, please click below.Learn More