Sanction Scanner

Sanction Scanner has been providing solutions for businesses who are struggling with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. By implementing the AML name screening product, customer registration processes have become efficient and effective, leading to increased customer satisfaction. Users have reported that Sanction Scanner's artificial intelligence-supported solutions have significantly reduced their workload as manual methods were starting to fall short.

The PEP data provided by Sanction Scanner has made it easy for institutions to perform real-time monitoring of customer transactions and generate alarms based on their risk level. During audits, users have found it helpful to view old queries whenever they want and present these reports to regulators as evidence. The API integration has made work much more flexible and effective, saving time and operational costs by controlling customers in more lists.

Sanction Scanner's Transaction Screening solution is recommended for checking business recipients and senders before transactions, providing compliance while saving time. For crypto exchanges, the software determines risk levels of customers by controlling AML and PEP data in the Sanction Scanner database during the account opening process. Money transfer companies use Sanction Scanner to comply with AML obligations and perform customer transactions quickly. With Sanction Scanner's comprehensive solutions, organizations can confidently comply with regulations while improving their business processes.