Sanction and PEP Screening
Sanction Scanner is a company that provides comprehensive anti-money laundering (AML) solutions, including real-time screening against over 3,000 global sanctions, Politically Exposed Persons (PEP) lists, and adverse media data. Their offerings are designed to help businesses meet AML compliance requirements and mitigate financial crime risks.
Features
- Real-time screening against over 3,000 global sanctions, PEP, and watchlists
- Automated daily ongoing monitoring of customer portfolios
- Batch and single-name screening options
- Structured and enriched PEP data with search by name, ID number, or passport number
- Powerful API for easy integration with existing systems
- Regular updates every 15 minutes to ensure data accuracy
- Free tools for quick compliance checks without account requirements
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