AML Data Overview
Get support for your AML compliance process with our global comprehensive and up-to-date AML data.
Trusted by Over 300 Clients
Current data is very important and necessary. We update our data every 15 minutes. In your control processes, you can always be protected from error risks by using up-to-date data.Learn More
Special algorithms developed with artificial intelligence reduce false positives. Our AML features developed with new technology provide solutions for your AML problems.Learn More
Global AML Data Coverage
We collect all the global and local lists of more than two hundred countries. Businesses can perform all AML controls on global comprehensive data and meet AML needs.Learn More
Real-Time Sanctions and Watchlists Data.
We help you detect financial crimes and protect your business from fines using our up-to-date global sanctions data. Automate your AML Control Process and reduce your workload with a powerful API.
Anti-Money Laundering Compliance Solutions
Perform AML Screening in real-time and global coverage AML Data
DATA POINTS CHECKED
ALWAYS REAL-TIME DATA
Structured PEP Data
Politically Exposed Persons are high-risk customer groups. Sanction Scanner collects and structures PEP data from all around the world. Define the risk your customers bring and protect your business' reputation with our Global PEP data.
“With Sanction Scanner, we were able to automate the screening process, make it more efficient and reduce false positives. Integration was smooth, and the Sanction Scanner platform is easy to use. ”
Cyber Security Engineer
“Sanction Scanner provides a high degree of control via its case management system. Automating all operations with the API significantly reduces manual workload and time spent managing alerts.”
Head of Compliance at BPN
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Vice President at Tray Mobile
Ensure AML Compliance
with Sanction Scanner
AML Transaction Monitoring
Reduce false positives and strengthen your compliance process.Learn More