Sanction Scanner

Sanction Scanner is a cutting-edge AML solution designed to simplify the fight against financial crimes. Established in 2019 with the mission of making anti-money laundering tools accessible to businesses of all sizes, Sanction Scanner now serves over 35 countries worldwide. Our goal is clear: to combat financial crimes that fuel illegal activities like human trafficking, drug trafficking, and terrorist financing. With Sanction Scanner Software, your business can confidently verify clients, monitor transactions, and screen for negative media associations to uphold financial integrity and security. In an age where economic stability is threatened by illicit activities, Sanction Scanner empowers companies to safeguard their operations and support global efforts to eliminate black money. By leveraging our software, businesses can seamlessly assess client risk against a comprehensive database of 3000+ global sanctions, politically exposed persons lists, and watchlists that are updated every fifteen minutes. This real-time monitoring system enables financial institutions to automate transaction tracking and swiftly verify sender and receiver information to ensure compliance and mitigate risks. With data sourced from authoritative government channels worldwide, Sanction Scanner equips businesses with the insights needed to proactively address potential threats posed by clients or transactions. Join our community today and together, we can contribute to a safer and more secure financial landscape by leveraging advanced AML solutions that are not only effective but also easy to use.