Trusted by over 300 clients
We make it easy for our customers to comply with AML Regulations.
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.Learn More
The API supports all features.Learn More
Global AML Data Coverage
Lists from more than 200 countries.Learn More
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.
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.
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.Learn More