Global AML Data Coverage

Comply with regulations with Global AML Data Coverage

Trusted by Over 300 Clients

adverse-media

Reduce Risks with Global AML Data

Sanction Scanner database contains data from various lists published by government agencies and regulators such as more than a thousand sanctions, PEP and watchlists. Sanction Scanner collects all data democratically.

transaction-monitoring

Scan Local and Major Lists

In our database, there are global lists affecting most countries published by the USA, the UK, and the United Nations, as well as various lists of local minor governments and regulators. With Sanction Scanner, you can ensure your global and regional AML compliance.

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Easily integrate Sanction Scanner into your project with API in hours.

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Protect Your Company's Reputation

Companies that cannot prevent financial crimes face serious sanctions risks. Also, this situation causes the company to lose trust and reputation. You can detect financial crimes with the global coverage data of Sanction Scanner. Protect your company from sanction risks and loss of reputation.

Ensure AML Compliance
with Sanction Scanner

AML Transaction Monitoring

AML Transaction Monitoring

Reduce false positives and strengthen your compliance process.

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AML Name Screening

AML Name Screening

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

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Adverse Media Screening

Adverse Media Screening

Strengthen AML Compliance With Global Comprehensive Adverse Media Data

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