Frequently Asked Questions

Sanction Scanner has four main products: AML Name Screening, AML Transaction Monitoring, AML Transaction Screening, Adverse Media Screening, Automated Daily Ongoing Monitoiring, and Customer Risk Assessment.

Our database contains more than 1000 Sanction lists, PEP lists, Wanted and Watched lists from 200+ countries. Each list is updated every 15 minutes.

Sanction Scanner helps the Anti-Money Laundering compliance processes of banks, money transfer companies, insurance companies, crypto exchanges, investment companies, Fintech, high-risk companies, gaming and gambling companies, lending industry.

Companies of all sizes can use our products. Small and medium-sized businesses can use our products priced per query with no fixed costs. Sanction Scanner provides packages in various query intervals to meet your needs.

We have developed a tool for the exact purpose. You can download or print a report paper for your results. This option is only available for premium or enterprise accounts.

Companies can create AML programs suitable for their region with our AML features developed with AI. We meet the AML requirements of companies in every region in the world with our global AML data.

Yes, we have a powerful API. You can check all process automatically and reduce your workload with the API that supports all features of our products.

Sanction Scanner Compliance Solutions are supported in all countries.

Yes, our team provides live demo support when you request one.