Sanction 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
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