Sanction Scanner Blog

Most compliance programs run on five or more disconnected tools. Find out why a fragmented AML stack is no longer just an efficiency problem and what a unified platform actually changes.

PEP vs sanctioned person: Understand the key differences, risk levels, and screening requirements for KYC/AML onboarding, including when to run PEP checks and sanctions screening.

Learn how to screen customers before onboarding using sanctions, PEP, watchlist, and adverse media checks to reduce risk, stay compliant, and prevent fraud.

Sanctionscanner's new feature: Unified Customer View, a single, comprehensive screen that brings together all compliance-related customer data in one place.

Top 10 RegTech companies in 2026 for AML/KYC and financial crime compliance. Compare AI automation, global coverage, certifications, and practical criteria behind the shortlist.

Understand what a PEP is, why they’re high-risk, key red flags, and global screening rules—plus how to apply EDD and ongoing monitoring for AML compliance.

Learn what adverse media screening is, why it matters for AML, best practices, regulatory requirements, key features, and how Sanction Scanner helps manage compliance risks.

Understand the differences between embezzlement and money laundering, common red flags, legal penalties, and best practices for AML and fraud prevention.