AML Data Overview

Get support for your AML compliance process with our global comprehensive and up-to-date AML data.

Trusted by Over 300 Clients

Real-Time Data

Current data is very important and necessary. We update our data every 15 minutes. In your control processes, you can always be protected from error risks by using up-to-date data.

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AI-Supported Algorithms

Special algorithms developed with artificial intelligence reduce false positives. Our AML features developed with new technology provide solutions for your AML problems.

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Global AML Data Coverage

We collect all the global and local lists of more than two hundred countries. Businesses can perform all AML controls on global comprehensive data and meet AML needs.

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Real-Time Sanctions and Watchlists Data.

We help you detect financial crimes and protect your business from fines using our up-to-date global sanctions data. Automate your AML Control Process and reduce your workload with a powerful API.

Anti-Money Laundering Compliance Solutions

Perform AML Screening in real-time and global coverage AML Data

+3000

DATA POINTS CHECKED

+220

COUNTRIES COVERED

15 min

ALWAYS REAL-TIME DATA

Structured PEP Data

Politically Exposed Persons are high-risk customer groups. Sanction Scanner collects and structures PEP data from all around the world. Define the risk your customers bring and protect your business' reputation with our Global PEP data.

Satisfied Customers

“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. ”

Guy Shaked

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.”

Arda Akay

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.”

Onur Ergüney

Vice President at Tray Mobile