AML Compliance Officers
Sanction Scanner provides automated AML software service for AML Compliance Officers and Professionals.
TRUSTED BY OVER 800+ CLIENTS
Challenges
AML Compliance Officers are team members who manage their companies' anti-money laundering processes. They are responsible for tasks such as determining customers' risk levels, complying with anti-money laundering laws, following regulations, and detecting/reporting suspicious transactions.
+3000
DATA POINTS CHECKED
+220
COUNTRIES COVERED
15 min
ALWAYS REAL-TIME DATA
150 ms
SCANNING
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 Compliance Officers Professional choose Sanction Scanner
Easy Usage, Easy Integrate
Anti-Money Laundering operations are no more complicated with the power of techhnology. Easy to integrate, easy to use! Compliance programs can be easily managed through advanced dashboards.
Full Data Coverage
Sanction Scanner provides a database of more than 3000 different sanctions, PEP, wanted and watched lists from over 220 countries. In addition, you can automate your company's sanction lists control and classify according to risk levels.
- United Nations Sanctions (UN)
- US Consolidated Sanctions
- OFAC: Specially Designated Nationals (SDN)
- Office of the Superintendent of Financial Institutions (Canada)
- Department of State, Nonproliferation Sanctions (US
- EU Financial Sanctions
- UK Financial Sanctions (HMT)
- Her Majesty’s (HM) Treasury List and 1000+ different government lists
Powerful API
Restful API allows projects to be flexible integrated, managed and interacted with. Sanction Scanner API has been powered by webhook. With Webhook you can provide two-way data transfer between Sanction Scanner and your own project.
- In hours integration, fast and easy integration
- 250ms average call response time
- 99.95+% uptime
What our customers say
“Sanction Scanner has made a real difference for us. We went from checking customers one by one to a single platform that screens more than 3,000 of them around the clock, so our analysts can finally focus on real risk. I'd recommend it to any insurer without hesitation.”
“There was no screening at all back then, and that was a real problem. Implementing Sanction Scanner's automated functions helped my team get real-time insights without any manual work. In every conversation with peers, I tell them the platform's features are more than enough to comply with the legislation and the standards of CBAR.”
“Sanction Scanner helps our Group navigate the complex network of sanctions. It is a significant support for legal compliance, helping us prevent potential legal, financial and reputational damages.”
“Sanction Scanner has made a real difference for us. It transformed our daily work. We moved from screening customers one by one to a unified platform where our analysts can focus on what actually matters. I would strongly recommend finding the right partner early.”
