Explore How AI Transforms Every Step Of AML Compliance READ MORE

Products
- Our Products
  - AML Name Screening Perform AML Screening in real-time and global coverage AML Data.
  - AML Transaction MonitoringReduce false positives and strengthen your compliance process.
  - AML Transaction ScreeningCheck the sender and receiver automatically with API.
  - Fraud DetectionReal-time fraud monitoring with pre-set rules and advanced AI.
  - Adverse Media ScreeningEnhance AML Compliance with Extensive Adverse Media Data.
  - Sanction List Screening & MonitoringProtect your business with our powerful sanction screening tool.
  - PEP List Screening & Monitoring Meet your KYC and CDD obligations with PEP Screening.
  - Automated Daily Ongoing Monitoring Automate your Ongoing Monitoring process.
  - Customer Risk AssessmentStrengthen your business with risk-based scorecard review.
  Our Data
  - AML Data Get support for your AML compliance process with our global comprehensive AML data.
  - Sanction & Watchlist Prevent Financial Crimes and Ensure AML Compliance with Global Comprehensive Data.
  - PEP Data Perform your PEP controls safe and quickly with structured PEP Data.
  - Adverse Media Data Strengthen AML Compliance with Global Comprehensive Adverse Media Data.
  AML Screening
  
  AML Monitoring & Fraud Detection
  
  Know Your Customer & 360° Risk Assessment
  
  Know Your Business & UBO Check
Industries
- Sector
  - Banking & Neobanks We help banks and neobanks in the AML Compliance process with our AML Solutions!
  - Payment We help payment companies in the AML process with our AML Solutions!
  - Fintech We help Fintech Companies in the AML Compliance process with our AML Solutions!
  - Crypto AML compliance is easier than ever for the Crypto Industry.
  - Insurance AML compliance is easier than ever for the Insurance Industry.
  - Investment AML compliance is easier than ever for the Investment Industry.
  - Lending Avoid risks with our AML Solutions.
  - More Sectors
  Use Case
  - AML Compliance Officers Professionals Automated AML Software service for AML Compliance Officers and Professionals.
  - Money Laundering Report Officer Software support for Money Laundering Report Officers to speed up their work.
  - Financial Crime Consultants Law Firms Sanction Scanner provides Compliance Software service for AML Compliance Officers.
  - Compliance Operations Team-Friendly interface that automates work for Compliance Operations.
  - 2024 - 2025 Financial Crime & Compliance Report Review the 2024 - 2025 Financial Crime and Compliance Report for key developments and sector insights
Resources
- - Blog Discover insights from AML experts about the sector, financial crime and regulations
  - Knowledge Base Everything you need to know about AML & KYC!
  - AML Country Guide Learn AML requirements of your country!
  - Case StudiesWe accelerate AML processes of businesses with our solutions.
  - WhitepapersWhitepapers for different industries and countries.
  - ReportsComprehensive reports for financial crime and compliance.
  - WebinarsWebinars featuring expert speakers.
  - VideosLearn all about AML with AML Explanation videos.
  - Country-Specific AML Whitepapers Learn about the regulatory environment, risks, challenges, and anti-money laundering measures in countries' financial crime frameworks.
Company
- - Media & Press Read about the Sanction Scanner in the media.
  - Career See career opportunities.
  - Contact If you have any questions, please get in touch with us.
  - Partnership Discover the benefits of the partnership with Sanction Scanner.
  - About Us Sanction Scanner is an Anti-Money Laundering solutions provider. We provide cost-efficient AML solutions businesses of all sizes can use to protect them from financial crimes.
Developer

AML Guide

Learn Anti-Money Laundering Requirements of your country!

Europe
Asia
North America
South America
Middle East
Africa
Australia

aml country — Read More

GR

Anti-Money Laundering (AML) in Greece

aml country — Read More

Ukraine

Anti-Money Laundering (AML) in Ukraine

aml country — Read More

GB

Anti-Money Laundering (AML) in United Kingdom

aml country — Read More

Germany

Anti-Money Laundering (AML) in Germany

aml country — Read More

TR

Anti-Money Laundering (AML) in Türkiye

aml country — Read More

Malta

Anti-Money Laundering (AML) in Malta

aml country — Read More

Estonia

Anti-Money Laundering (AML) in Estonia

aml country — Read More

France

Anti-Money Laundering (AML) in France

aml country — Read More

Italy

Anti-Money Laundering (AML) in Italy

aml country — Read More

Spain

Anti-Money Laundering (AML) in Spain

aml country — Read More

Portugal

Anti-Money Laundering (AML) in Portugal

aml country — Read More

Russian Federation

Anti-Money Laundering (AML) in Russia

aml country — Read More

Sweden

Anti-Money Laundering (AML) in Sweden

aml country — Read More

Switzerland

Anti-Money Laundering (AML) in Switzerland

aml country — Read More

Bulgaria

Anti-Money Laundering (AML) in Bulgaria

aml country — Read More

Lithuania

Anti Money Laundering in Lithuania

aml country — Read More

Finland

Anti-Money Laundering (AML) in Finland

aml country — Read More

Ireland

Anti-Money Laundering (AML) in Ireland

aml country — Read More

Austria

Anti-Money Laundering (AML) in Austria

aml country — Read More

Denmark

Anti-Money Laundering (AML) in Denmark

aml country — Read More

Slovakia

Anti-Money Laundering (AML) in Slovakia

aml country — Read More

Poland

Anti-Money Laundering in Poland

aml country — Read More

Netherlands

Anti Money Laundering (AML) in Netherlands

aml country — Read More

Luxembourg

Anti Money Laundering (AML) in Luxembourg

aml country — Read More

Iceland

Anti Money Laundering in Iceland

aml country — Read More

Belgium

Anti-Money Laundering (AML) in Belgium

aml country — Read More

Romania

Anti Money Laundering (AML) in Romania

aml country — Read More

Norway

Anti-Money Laundering (AML) in Norway

aml country — Read More

Belarus

Anti-Money Laundering (AML) in Belarus

aml country — Read More

Slovenia

Anti-Money Laundering (AML) in Slovenia

aml country — Read More

Hungary

Anti-Money Laundering (AML) in Hungary

aml country — Read More

Latvia

Anti-Money Laundering (AML) in Latvia

aml country — Read More

IM

Anti-Money Laundering (AML) in Isle of Man