AML Screening
Sanction Scanner is a company that provides comprehensive anti-money laundering (AML) solutions to help businesses detect and prevent financial crimes. Their offerings include AML Screening, Transaction Monitoring, Fraud Detection, and Know Your Business (KYB) services, all designed to automate compliance processes and reduce manual workload. Sanction Scanner's platform integrates real-time data from over 3,000 sanctions, Politically Exposed Persons (PEP), and watchlists across more than 220 countries, ensuring up-to-date and accurate information for effective risk management.
Features
- Real-time screening against over 3,000 sanctions, PEP, and watchlists from more than 220 countries
- Automated transaction monitoring with customizable rule sets
- AI-powered fraud detection to identify suspicious activities
- KYB services for verifying businesses and uncovering ownership structures
- Continuous monitoring with real-time alerts and notifications
- User-friendly dashboards for compliance management
- Seamless integration with existing systems via RESTful API
- Regular data updates every 15 minutes to maintain current information
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