Adverse Media
Screening & Monitoring
Strengthen AML Compliance With Global Comprehensive Adverse Media Data
Navigating the media maze with 500+ companies, uncovering risks before they unfold.
Adverse Media Screening in Customer Onboarding
You can perform Adverse Media controls via API, batch files, or the web using our Adverse Media softwares.
Detect and Avoid Risks
Using Adverse Media Screening and Monitoring, you can identify and protect yourself from financial crimes such as money laundering, terrorist financing, corruption, bribery, fraud, human trafficking, smuggling, or tax evasion.
Features
Full Data Coverage
Masked Query
Up-To-Date Data
Batch Screening
Reliable Data Sources
Translate do Scan Results
Multiple Search Options
You can perform Adverse Media checks using our Adverse Media software via API, batch files, or the web.
Automate the Control Process
You can check the global Sanctions, PEPs, and Adverse Media data by the risk levels of your customers while performing your Automated Daily Ongoing Monitoring process to reduce your workload.
“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”
Guy Shaked
Legal Counsel at ironSource
“What I like best about Sanction Scanner is its real-time screening capability and automated alerts. It helps us detect potential matches instantly and take immediate action, which is critical for our AML compliance.”
Tolgahan Kapanci
Head of Compliance at PeP
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.”
Arda Akay
Head of Compliance at BPN
“Sanction Scanner provided us the most comprehensive database to screen our clients. It includes lists from all over the world and is always up-to-date.”
Gulnihal Akartepe
Global Vice President at TPAY
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Oğuzhan Akın
Money Remittance Sr. Director at United Payment
