Money Laundering Report Officers (MLRO)
Sanction Scanner provides software support for Money Laundering Report Officers to speed up their work.
TRUSTED BY OVER 800+ CLIENTS
Challenges
Money Laundering Reporting Officers prevent financial crimes, so their responsibilities are essential. Sanction Scanner helps MLROs with reducing their workload.
Real-Time AML Data
Structured real-time sanction data
Enhanced Profile
View all results in one profile
Global AML Data Coverage
Lists from more than 200 countries
Up-To-Date Data
Stay safe with data updated every 15 minutes
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 reason why
Money Laundering Report Officer choose Sanction Scanner
Using Real-Time Alarms
You don't have to wait until the end of the day to see alarms with Sanction Scanner's Transaction Monitoring real-time alarm system. Youcan see the alarms and risk levels according to your ruleset.
Full Data Coverage
Sanction Scanner provides a database of more than 3000 different sanction, PEP, wanted and watched lists from over 220 countries. 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
Create Your Own Dynamic Rules and Scenarios
You can filter your searches and prevent false positive alarms by creating the most suitable scenarios for you and your team. Sanction Scanner Transaction Monitoring Software allows searching by customer's date of birth, ID number, or passport number. In this way, customer scans are made with more distinctive information, and false-positive alarms caused by name similarities are largely prevented.
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.”
