AML Solutions For Fintech Companies
We help Fintech Companies in the AML compliance process with our next-generation AML solutions!

Trusted by over 300 clients
We bring solutions that will make it easier for our customers to comply with AML Regulations.









Customer Onboarding Process
FinTech companies must implement KYC and CDD procedures during the customer onboarding process. AML Name Screening Software helps financial technology companies perform traditional and digital customer onboarding in seconds. Discover our global comprehensive and real-time AML, PEP, and Adverse Media data for your AML controls.

The Importance of Integration
FinTech mainly focuses on integration with other banks, third parties, and service providers. Therefore, painless and easy integration is essential for them. They have to automate Know Your Customer and Customer Onboarding processes, transactions and minimize manual workload. Sanction Scanner’s flexible and robust APIs strong FinTech’s Anti-Money Laundering requirements. The integration is super easy, and our rich API enables easy integration with your project workflow.