AML Solutions for Lending

Advanced Anti-Money Laundering Solutions for the Lending Industry.

Trusted by over 300 clients

We make it easy for our customers to comply with AML Regulations.


AML Challenges in Lending Industry

Credit Unions, Lenders, Digital Lenders, Invoice Finance Firms, and Lending Firms face challenges in customer onboarding processes, customer transactions, and monitoring ongoing customer behavior. To overcome these challenges, meet Sanction Scanner AI-Driven AML/CFT software.


Growing Risks in the Lending Industry

Numbers of customer increase rapidly as the world becomes more digital. This situation creates a risk for the firms as lending companies have to check actions of each customer of their. Meet Sanction Scanner AI-Driven AML/CFT Software to meet AML and Counter-Terrorism Finance compliance to minimize the risk.

full data coverage

Sanctions and Watchlist Data

Structured real-time sanction data

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PEP Data

PEP Data

Categorized PEP data

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Dynamic Rules and Scenarios

Dynamic Rules and Scenarios

Create rules specific to your risk level

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Automate Customer Onboarding with API

Sanction Scanner has a global AML database that updates itself each 15 minutes. In addition to that, our AML Screening Software provides sanction, PEP, and adverse media screening on customer onboarding. Lending companies can meet all AML requirements in customer onboarding and automate the AML control process with API integration


Detecting Suspicious Transactions

LLending firms need a transaction monitoring tool because of the financial crime risk. Our AML Transaction, Monitoring Software Tool warns you when one of your customers make a suspicious transaction. All kind of transactions are checked by our Transaction Monitoring tool so you can meet all AML obligations with our products.