AML Data Overview
Get support for your AML compliance process with our global comprehensive and up-to-date AML data.
A trusted source of AML data for 800+ companies.
Real-Time Data
Current data is very important and necessary. We update our data every 15 minutes. In your control processes, you can always be protected from error risks by using up-to-date data.
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AI-Supported Algorithms
Special algorithms developed with artificial intelligence reduce false positives. Our AML features developed with new technology provide solutions for your AML problems.
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Global AML Data Coverage
We collect all the global and local lists of more than two hundred countries. Businesses can perform all AML controls on global comprehensive data and meet AML needs.
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Real-Time Sanctions and Watchlists Data.
We help you detect financial crimes and protect your business from fines using our up-to-date global sanctions data. Automate your AML Control Process and reduce your workload with a powerful API.
Structured PEP Data
Politically Exposed Persons are high-risk customer groups. Sanction Scanner collects and structures PEP data from all around the world. Define the risk your customers bring and protect your business' reputation with our Global PEP data.
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.”
Ensure AML Compliance
with Sanction Scanner
AML Transaction Monitoring
Reduce false positives and strengthen your compliance process.
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Adverse Media Screening
Strengthen AML Compliance With Global Comprehensive Adverse Media Data
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