Frequently Asked Questions

Get Answers to Your Questions

What services does Sanction Scanner provide?

Sanction Scanner has four main products: AML Name Screening, AML Transaction Monitoring, AML Transaction Screening, Adverse Media Screening, Automated Daily Ongoing Monitoiring, and Customer Risk Assessment.

How big is your database?

Our database contains more than 1000 Sanction lists, PEP lists, Wanted and Watched lists from 200+ countries. Each list is updated every 15 minutes.

Which sectors are your AML solutions for?

Sanction Scanner helps the Anti-Money Laundering compliance processes of banks, money transfer companies, insurance companies, crypto exchanges, investment companies, Fintech, high-risk companies, gaming and gambling companies, lending industry.

Can My Small Business Work With Scanner Sanction?

Companies of all sizes can use our products. Small and medium-sized businesses can use our products priced per query with no fixed costs. Sanction Scanner provides packages in various query intervals to meet your needs.

Do your products write a report paper for the results?

We have developed a tool for the exact purpose. You can download or print a report paper for your results. This option is only available for premium or enterprise accounts.

Is your solutions suitable for the region my business run?

Companies can create AML programs suitable for their region with our AML features developed with AI. We meet the AML requirements of companies in every region in the world with our global AML data.

Does Sanction Scanner offer API support?

Yes, we have a powerful API. You can check all process automatically and reduce your workload with the API that supports all features of our products.

Which countries are supported by Sanction Scanner?

Sanction Scanner Compliance Solutions are supported in all countries.

Does Sanction Scanner offer a free demo?

Yes, our team provides live demo support when you request one.

Get in Touch With Us

Got any questions?
Don't hesitate to get in touch with us.

27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Yıldız Technical University Technopark C-1 Blok No: 106-8 Esenler, Istanbul, Turkey

+44 20 4577 0427

+90 (212) 963 01 84