AML Solutions For Payment

We help to Payment in the AML compliance process with our next-generation AML solutions!

transaction-monitoring

Trusted by over 300 clients

We bring solutions that will make it easier for our customers to comply with AML Regulations.

birleşiködeme
guulpay
papara
tam-finan
moneypay
paybull
tpay
fups

+3000

DATA POINTS CHECKED

+220

COUNTRIES COVERED

15 min

ALWAYS REAL-TIME DATA

150 ms

SCANNING

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Protect your business with Real-time AML & PEP data updates

Sanction Lists, Pep Lists and Watch lists are updated every 15 minutes. Therefore, businesses must perform AML checks using updated data. Businesses can detect their customers in more than two hundred countries' real-time sanctions, PEP, and adverse media data using our AML screening.

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Integrate As You Like

We provide API support for all our AML solutions. You can integrate your system with Sanction Scanner's Powerful APIs. You can use Name Search, Id Search, Passport no Search methods, create blacklists, whitelists via API. We won't save your data, but if you don't want to share your Customer Data with us, we have different & unique search methods for it.

Satisfied Customers

safe-list transaction-monitoring
transaction transaction-screenin

Transaction Screening Software for Payment Industry

Payment companies and money transfer companies have to control the transactions they mediate. The transaction Screening tool allows financial institutions to control the receiver and sender in our global AML data transactions. With API integration, all controls take place automatically in seconds in the background.

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monitoring-alarm score

Transaction Monitoring Software for Payment Industry

Payment and Money Transfer companies can create their own rules and scenarios with AML Transaction Monitoring without any coding knowledge, so they can automatically detect high-risk and suspicious activities. Automate your transaction monitoring processes and reduce false positives with enhanced features.