Sanction Screening & Monitoring
Protect your business with our powerful sanction screening tool.
Trusted by Over 300 Clients
Detect Risk Threats
You can make the control process faster and safer with our Sanction & PEP Screening products. Scan your customers in 3000 Sanctions, PEPs, and Watchlists data from 220+ countries during customer onboarding and customer monitoring processes. Strengthen your business' AML compliance and detect risks that might harm your business.
DATA POINTS CHECKED
ALWAYS REAL-TIME DATA
Strenghthen Your Business’ AML Compliance
Businesses can make the controll process faster and safer with using our Sanction & PEP Screening Products. Strengthen your business's AML compliance and detect risks that might harm your business's reputation with global and real-time data.
Whom can I find on Sanction Lists?
You can find criminals who have committed the following crimes on the sanction lists.
- Drug trafficking
- Human Rights Violations
- Weapon Proliferation
- Terrorist Financing
- Money Laundering
“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”
Legal Counsel at ironSource
“Sanction Scanner made our customer onboarding processes fast and safe. We perform our AML controls automatically and comply with AML regulations with its API integration.”
CEO at Papara
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.”
Head of Compliance at BPN
“Sanction Scanner provided us the most comprehensive database to screen our clients. It includes lists from all over the world and is always up-to-date.”
Global Vice President at TPAY
“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.”
Money Remittance Sr. Director at United Payment
“We trust the security of our system and compliance process with Sanction Scanner. The software eliminates risky activities for us without harming our customers' experience.”
CEO at GuulPay
Scan Sanctioned Countries
You can scan sanctioned countries or search by country names manually.
Ensure AML Compliance and Avoid Regulatory Penalties
Sanction Scanner offers solutions for your business to meet AML Compliance with our global AML & PEP data. Strengthen your business' AML Compliance globally with our solutions developed according to FATF and European Union regulations.