Financial Crime Consultants and Law Firms
Sanction Scanner saves time for Financial Crime Consultants and Law Firms with our Name and Adverse Media Scanning Softwares.
Trusted by Over 300 Clients
Money laundering regulations vary from region to region. Financial Crime Risk Analysts provide expert advice on financial crime risks to protect companies from fines by reducing their risk levels.
DATA POINTS CHECKED
ALWAYS REAL-TIME DATA
Streamline AML Compliance Processes
Sanction Scanner provides compliance software service for AML Compliance Officers. Many features such as Customer Onboarding and Monitoring, PEP and Sanction Screening, Know Your Customer and Customer Due Diligence, Automated Daily Ongoing Monitoring ensure that your company complies with regulations and prepares Anti-Money Laundering operations.
How Sanction Scanner Helps?
Here are a few reasons why Financial Crime Consultants and Law Firms choose Sanction Scanner
Enriched and Structured PEP Data
Sanction Scanner examines through lists of Politically Exposed Persons (PEP) and other customers with a high risk of financial crimes. We compile information about them in a detailed and organized manner. Meet the AML requirements of FATF, the European Union, and local regulators using our PEP Scanning Service. The lists are updated every 15 minutes, reducing the margin of error.
Automated Daily Ongoing Monitoring
High-risk customers should be checked periodically due to the threat of crime. Automated Daily Ongoing Monitoring is applied to periodically check high-risk customers on Sanction and PEP lists. The Automated Daily Ongoing Monitoring Process protects businesses from risks such as non-compliance and loss of reputation. Businesses can plan the control time period according to their risk profiles; then, all customer monitoring checks are performed automatically by the Sanction Scanner.
Multiple Search Options with API, Batch, and Web
Through its powerful, seamless and multiple API, you can easily integrate your projects into the system. With our Adverse Media solution, you can perform Adverse Media checks via API, batch files, or the web. Perform your checks with it, which is the most convenient method for your business.
“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 local and international lists and avoiding risks during our onboarding process.”
Vice President at Tray Mobile