Sanction Scanner provides AI-Driven enhanced global sanction & PEP screening services.

We collect all government AML, Sanction, PEP and watchlist data and enhanced this data via Our algorithms and serving this data with different channels (API, WEB, BATCH) and we empower the compliance teams with different features.

We always keep our lists up to date. We check and process updated lists every fifteen minutes. Our database is compatible with all global and minor Anti-Money Laundering and Countering Financing of Terrorism Requirements. Strengthen the AML process with real-time AML data.

Our AI-Driven algorithms can create enhanced Profiles. Enhanced Profiles is a profile that consists of more than one profile. Our powerful algorithms understand the same record in different sanction, pep, or watchlists and it combines these records under an Enhanced Profile. View your matched queries in one profile and with background information.

Global Comprehensive AML Data
Our database consists ...
Sanction Scanner provides AI-Driven enhanced global sanction & PEP screening services.

We collect all government AML, Sanction, PEP and watchlist data and enhanced this data via Our algorithms and serving this data with different channels (API, WEB, BATCH) and we empower the compliance teams with different features.

We always keep our lists up to date. We check and process updated lists every fifteen minutes. Our database is compatible with all global and minor Anti-Money Laundering and Countering Financing of Terrorism Requirements. Strengthen the AML process with real-time AML data.

Our AI-Driven algorithms can create enhanced Profiles. Enhanced Profiles is a profile that consists of more than one profile. Our powerful algorithms understand the same record in different sanction, pep, or watchlists and it combines these records under an Enhanced Profile. View your matched queries in one profile and with background information.

Global Comprehensive AML Data
Our database consists of over 1000 Sanctions, regulatory and law enforcement and other official global and minor sanction and pep lists, including those issued by the USA, UK, UN and other global significant and small government departments.

Integrate in Minutes
We care about developers and integration. If you need an integration between your project and Sanction Scanner, we have a powerful API for you. You can integrate it easily. Also, we have developer-friendly, flexible, transparent and full supporting documentation for you.
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Employees

Emre Mehmet Oruçoğlu
Admin
Fatih Coşkun
Admin
Fatih Coşkun CEO I'm fintech/regtech enterpreneur. Fintecher.
Onur Ergür
Admin
Onur Ergür Digital Marketing Specialist