Name Screening

bySanction Scanner

Sanction Scanner's Name Screening solution enables businesses to perform real-time checks against over 3,000 global sanctions, Politically Exposed Persons (PEP), and watchlists from more than 220 countries. The system updates every 15 minutes, ensuring compliance with Anti-Money Laundering (AML) regulations and reducing the risk of financial crimes.

Features

  • Real-time screening against 3,000+ global sanctions, PEP, and watchlists
  • Data updates every 15 minutes
  • Coverage of over 220 countries
  • Integration via RESTful API with webhook support
  • Batch query and ongoing monitoring capabilities
  • Customizable search parameters to reduce false positives
  • Comprehensive reporting and audit trails

Categories

Compliance & RegTechLegal Workflow Automation

Product Details

Pricing
Subscription
Deployment
Cloud
Location
🇬🇧 London, United Kingdom
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