Compliance Operations Managers
Sanction Scanner provides a team-friendly interface for Compliance Operation Managers, automates their work, and reduces work dispersion.
TRUSTED BY OVER 800+ CLIENTS
Challenges
Compliance Operation Managers are leaders who organize and oversee the compliance teams responsibilities. Businesses use the most advanced technologies to comply with regulations.
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 Operations choose Sanction Scanner
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Fast & Smooth Integration with Ready to Use Rules
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Detect and Avoid Risks for
Your Clients -
Adverse Media Screening in Customer Onboarding
Fast & Seamless Integration with Ready Rules
You can receive the alarm of customers who break the rules you set up by using our Transaction Monitoring Software. Moreover, you can easily integrate different and ready-to-use rule sets into your project and detect suspicious transactions.
Detect and Avoid Risks for Your Clients
With Sanction Scanner's Adverse Media Scanning service, you can detect crimes such as money laundering, terrorist financing, corruption, bribery, fraud, human trafficking, arms smuggling or tax evasion, so that your clients you consult can avoid penalties and advance their business risk-free.
Adverse Media Screening in Customer Onboarding
With Sanction Scanner's Adverse Media Scanning service, you can detect crimes such as money laundering, terrorist financing, corruption, bribery, fraud, human trafficking, arms smuggling or tax evasion, so that your clients you consult can avoid penalties and advance their business risk-free.
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.”
