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.
  - Know Your Business (KYB)Verify businesses, identify owners, and ensure compliance.
  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.
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

Sanction Scanner Blog

Discover insights from AML experts about the sector, financial crime and regulations

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Compliance

Importance of goAML for AML & KYC Compliance

Learn why goAML is essential for modern AML reporting. Discover its benefits, compliance requirements, and how organizations use goAML for secure reporting.

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Fraud

11 Types of Fraud You Should Know in 2026

We prepared a detailed guide on fraud types and trends for the year 2026. Prevent fraud with Sanction Scanner now.

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Anti Money-Laundering

Customer Onboarding in AML and KYC

Discover what customer onboarding means in AML and KYC, including key steps, compliance rules, and best practices.

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Regulations

Complete List of AML Regulations and Regulators

Explore the complete list of global AML regulations and regulators. Learn how each jurisdiction enforces anti-money-laundering compliance in 2025.

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Regulations

BIS 50% Rule: What It Means for Global Trade Compliance

Learn how the BIS 50% Rule impacts export controls, ownership screening, and global trade compliance under U.S. export regulations.

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Sanction

Top 10 Sanctions Screening Challenges

Discover the top 10 sanction screening challenges — from false positives to data accuracy — and learn how to ensure effective AML compliance.

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Fraud

The Role of Offshore Banks in Money Laundering

Discover how offshore banks play a central role in global money laundering networks. Learn about their mechanisms, risks, and regulatory efforts to combat financial crime.

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Anti Money-Laundering

50 AML & Compliance Terms You Need to Know

Discover 50 essential AML & compliance terms in our 2025 guide. Stay ahead with clear definitions of KYC, CDD, PEP, sanctions, and more for stronger compliance programs.

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Anti Money-Laundering

Anti Money Laundering (AML) Compliance for Real Estate Sector

Discover how Anti-Money Laundering (AML) compliance in the real estate sector helps prevent fraud, ensure KYC/EDD checks, and meet FATF regulations in 2025.