Sanction Scanner
All-in-One AML Compliance Software to strengthen your compliance program.
Trusted by
3000+ Companies
Operating In
50+ Countries
Founded
2019
About Sanction Scanner
Sanction Scanner offers a comprehensive suite of AML compliance tools designed to automate and enhance risk management processes. Its core products include real-time Sanction and Politically Exposed Persons (PEP) screening, ongoing transaction monitoring to detect suspicious activity, customer risk assessments, and adverse media screening. The platform aims to reduce manual workload and improve efficiency through a powerful API that integrates with existing systems. By providing access to global sanctions lists and extensive PEP data, Sanction Scanner helps businesses across various industries to identify financial crime risks and maintain regulatory compliance effectively.
Core AML Solutions
Sanction & Pep Screening
Real-time screening against global sanctions, PEP, and watchlist data.
Transaction Monitoring
Monitors customer transactions in real-time to detect suspicious patterns.
Transaction Screening
Screens transactions against sanction lists before execution.
Adverse Media Screening
Checks for negative news and media mentions related to customers.
Customer Risk Assessment
Evaluates and assigns risk scores to customers based on various factors.
Company Information
Headquarters
London, United Kingdom
Legal Name
Sanction Scanner Co.