Products
- Our Products
  - AML Name Screening Perform AML Screening in real-time and global coverage AML Data.
  - AML Transaction Monitoring Reduce false positives and strengthen your compliance process.
  - AML Transaction Screening Check the sender and receiver auotomatically with API.
  - Adverse Media Screening Strengthen AML Compliance with Global Comprehensive Adverse Media Data.
  - Sanction List Screening & Monitoring Protect your business with our powerful sanction screening tool.
  - PEP List Screening & Monitoring Meet your KYC and CDD obligations with PEP Screening.
  - Automated Daily Ongoing Monitoring Automate your Ongoing Monitoring process.
  - Customer Risk Assessment Strengthen your business with risk-based scorecard review.
  Our Data
  - AML Data Get support for your AML compliance process with our global comprehensive AML data.
  - Sanction & Watchlist Prevent Financial Crimes and Ensure AML Compliance with Global Comprehensive Data.
  - PEP Data Perform your PEP controls safe and quickly with structured PEP Data.
  - Adverse Media Data Strengthen AML Compliance with Global Comprehensive Adverse Media Data.
Industries
- Sector
  - Banking & Neobanks We help banks and neobanks in the AML Compliance process with our AML Solutions!
  - Payment We help payment companies in the AML process with our AML Solutions!
  - Fintech We help Fintech Companies in the AML Compliance process with our AML Solutions!
  - Crypto AML compliance is easier than ever for the Crypto Industry.
  - Insurance AML compliance is easier than ever for the Insurance Industry.
  - Investment AML compliance is easier than ever for the Investment Industry.
  - Lending Avoid risks with our AML Solutions.
  - More Sectors
  Use Case
  - AML Compliance Officers Professionals Automated AML Software service for AML Compliance Officers and Professionals.
  - Money Laundering Report Officer Software support for Money Laundering Report Officers to speed up their work.
  - Financial Crime Consultants Law Firms Sanction Scanner provides Compliance Software service for AML Compliance Officers.
  - Compliance Operations Team-Friendly interface that automates work for Compliance Operations.
  - Anti-Money Laundering Annual Report 2022 A comprehensive summary of the AML industry
Resources
- - Blog Get the latest information, news, trends about Anti-Money Laundering.
  - Knowledge Base Everything you need to know about AML & KYC!
  - AML Country Guide Learn AML requirements of your country!
  - Case Studies We accelerate AML processes of businesses with our solutions.
  - Resources Library Everything about our compliance resources and insights.
  - Videos Learn all about AML with AML Explanation videos.
  - 2023 AML Outlook Report on Financial Crime and Risks
Company
- - Media & Press Read about the Sanction Scanner in the media.
  - Career See career opportunities.
  - Contact If you have any questions, please get in touch with us.
  - Partnership Discover the benefits of the partnership with Sanction Scanner.
  - FAQ Get answers to your questions.
  - About Us Sanction Scanner is an Anti-Money Laundering solutions provider. We provide cost-efficient AML solutions businesses of all sizes can use to protect them from financial crimes.
Developer

Transaction Screening

Control sender and receiver automatically with API.

Request Demo

Trusted by over 300 clients

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

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turk-telekom

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high-risk-transactions

Detect Suspicious Transactions

You can check the receiver and sender without delay with AML Transaction Screening.

Real-Time AML Data

List control with real-time data.

Powerful API

The API supports all features.

Global AML Data Coverage

Lists from more than 200 countries.

sanction-list-screening

Discover Our Algoritm

Sanction Scanner provides more comprehensive results by configuring the data it collects with unique algorithms developed with artificial intelligence. You can also scan transactions your customers make by various preferences such as name, identification number, and passport number.

ongoing-monitoring

Automate the Control Process

Automate and speed up the entire control process using Transaction Screening. You can integrate your project with API support within minutes and check the receiver and sender while the transfer is processed.

Reach out us

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

BPN Payment & E-Money Services Case Study

The Case Study with BPN Payment & E-Money Services mentions how BPN made the customer onboarding process more efficient and flexible with Sanction Scanner's Client Screening solution.