AML Compliance Solutions for Legal Industry

AML compliance is easier than ever for the Legal Industry.




Comply with AML regulations

Money laundering regulations are changing rapidly. Law firms are responsible for providing their clients with professional advice on these arrangements. But they can sometimes be involved in the risks posed by people involved in financial crimes. Sanction Scanner provides AML Compliance Software support to reduce and minimize these risks. With Adverse Media and Name Screening products, you can scan clients and participants in your law firm and advance the engagement process more securely.

anti money laundering

AML Name Screening

You can automate many processes such as Customer Onboarding and Monitoring, PEP and Sanction Screening, Know Your Customer and Customer Due Diligence, Automate Ongoing Monitoring with AML Screening products.

full data coverage

Sanctions and Watchlist Data

Structured real-time sanction data

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PEP Data

PEP Data

Categorized PEP data

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Dynamic Rules and Scenarios

Dynamic Rules and Scenarios

Create rules specific to your risk level

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Detect and Avoid Risks for Your Clients

With AML Screening Tools, you can create customers' risk scorecard. You can also create a special list for risky customers.


Full Data Coverage and Up-To-Date Data

In Sanction Scanner AML Data, you can find more than 3000 global sanctions, watchlists, and PEP lists from 200+ countries. Lists are updated every 15 minutes.