AML Solutions For Payment
We help to Payment in the AML compliance process with our next-generation AML solutions!
Trusted by over 300 clients
We bring solutions that will make it easier for our customers to comply with AML Regulations.
DATA POINTS CHECKED
ALWAYS REAL-TIME DATA
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.
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.
“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. ”
“Sanction Scanner provides a high degree of control via its case management system. Moreover, 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.”
Board Member at Payguru
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.
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.
AML Compliance for Payment Services - Case Study
This case study was prepared for Payguru, a payment service. This case study mentioned how the Sanction Scanner prevents the risks of Payguru in the onboarding process and reduces the risks of money laundering and terrorist financing by checking local and international listings.Learn More