Sanction Scanner

About Sanction Scanner

Sanction Scanner was founded in 2019 to provide anti-money laundering solutions. We wanted to create AML solutions that were affordable for small and medium-sized organisations. Today, we are proud to provide global AML solutions to over 35 countries. Sanction Scanner's main objective is to combat financial crimes. Companies can know their clientele, monitor transactions, and check negative media data using our solutions. Financial crimes, as we all know, devastate the economy and fuel human trafficking, drug trafficking, and terrorist financing. Your company will not allow it with Sanction Scanner Software. Join our family today, and together we can make the world a better place by eliminating black money.Check your clients' risk against 3000+ global Sanctions, Political Exposed Person lists, and Watchlists. Every fifteen minutes, the data is updated. With no delays, keep track of your clients' transactions, such as money transfers. Transaction monitoring can be automated by financial institutions. Without any delays, financial organisations such as banks or money transfer businesses may check the receiver and sender. Streamline and automate the entire process. With data gathered from global extensive government sources, learn about the hazards your consumer poses to your business when they create an account.