AML Name Screening

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

Trusted by Over 300 Clients


Customer Onbarding and Monitoring

You can create an AML Control Program when you first open an account to a customer based on their risk levels by scanning them in more than 3000 Global Sanctions lists, PEPs Lists, and Adverse Media Data updated every 15 minutes.

check list







15 min



150 ms


anti money laundering

Screening and Monitoring Tool

You can perform PEP, Sanction, Remittance, Payment, Vessel, and Aircraft Screening using AML Name Scanning Software. You can also check Ultimate Beneficial Ownership for your companies. Screening and check operations can be performed single or batch with options such as Name, Identity, Passport Number.


Automated Daily Ongoing Monitoring

You can plan the control period according to your customers' risk levels with Automated Daily Ongoing Monitoring. All customer monitoring checks are performed automatically. As a result, Automated Daily Ongoing Monitoring protects your businesses from risks.

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Integrate Sanction Scanner into your project with API within hours.

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Powerful API for AML Solutions

You can integrate Sanction Scanner into your project within a day. It supports all the features of our API/AML solutions. We automate your business' AML Control Processes with a powerful API that has been powered by Webhook and reduce your workload. Webhook provides two-way data transfer between Sanction Scanner and your project.

Why is Sanction Scanner Different?

Real-Time Data

Translate Results

Translate your query results into your language

Local List Management

Local List Management

You can add your local blacklist and whitelist to the system.

Parametric Monitoring Settings

Parametric Monitoring Settings

Customize which lists you want to run your scans and match rate for your business.

Case Management

Case Management

You can check your business' scanning history and access your old scans easily.

Enhanced Profile

Enhanced Profile

View all results using one profile and determine the level of risk fast.

Reduce False Positive

Reduce False Positive

Reduce false positives and strengthen your compliance process.


Search Support in All Alphabets

You can scan your customers with any alphabet using our Name Screening software. Sanction Scanner can translate results into many languages.