Trusted by over 300 clients
We make it easy for our customers to comply with AML Regulations.
Protect Your Business
Business must check their high-risk customers to meet AML Compliance. Automated Daily Ongoing Monitoring checks high-risk customers on Sanction and PEP lists periodically.
Plan Your Automated Daily Ongoing Monitoring Process
Businesses can change the period of auto-scan according to their customers' risk levels. Reduce false positives by choosing the data (Sanctions, PEPs, Watchlists) you want to scan your customers with.
Powerful Case Management
You can manage your scans with Automated Daily Ongoing Monitoring Case Management. You can change the scanning period of a customer and view the results history.
“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. Moreover, automating all operations with the API significantly reduces manual workload and time spent managing alerts.”
Head of Compliance at BPN
Be Aware of Changes
When there is any change in the risk profile of the customers that are checked periodically, Sanction Scanner automatically reports this change to the relevant person and sends it.