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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

Sanction Scanner Blog

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

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Crypto

Cryptocurrency Regulations in the Philippines

Explore how the Philippines regulates cryptocurrencies through the BSP and SEC, ensuring compliance with AML laws and fostering a safe digital asset environment.

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Anti Money-Laundering

1MDB Financial Scandal

What is the 1MDB scandal? Learn how this financial scandal shook Malaysia and exposed weaknesses in global money laundering controls.

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KYC/KYB

KYC Requirements in India

Discover KYC in India: RBI guidelines, digital KYC process, and compliance rules for banks, NBFCs, and fintechs in 2025.

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KYC/KYB

KYC Requirements in the United Kingdom

Discover the latest KYC requirements in the United Kingdom, including identity verification, AML obligations, EDD rules, and FCA regulations for 2025.

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Anti Money-Laundering

Danske Bank Case: Money Laundering Scandal

Explore the Danske Bank money laundering scandal involving €200B in suspicious funds and key AML compliance failures in Europe.

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Sanction

List of Sanctioned Countries by OFAC, UN, and EU (2025)

Explore the 2025 updated list of countries sanctioned by OFAC, EU, and UN. Understand global restrictions impacting trade and compliance.

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KYC/KYB

How to Check If a Company is Legitimate?

Wondering if a company is real or a scam? Learn how to check if a company is legitimate using official databases, red flag signs, and expert tips to stay safe.

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Regulations

Banking Regulations? Definition, Purpose and Examples

Learn what banking regulations are, how they protect financial systems, ensure compliance, prevent fraud, and affect banks, fintechs, and global markets.

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Regulations

FINRA vs. SEC: The Key Differences

Discover the key differences between FINRA and SEC in U.S. financial regulation. Learn their roles, authority, enforcement scope, and how they impact market compliance.