Sanction Scanner Regtech

AML Compliance Easier Than Ever Before

Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction, PEP and adverse media screening services. Sanction Scanner's database consists of over 1000 Sanctions, regulatory and law enforcement and other official global and local sanction and pep lists, including those issued by the USA, UK, UN and other global major and minor government departments. Sanction Scanner always provides real-time and global comprehensive data.

Business
Financial Institutions
compliance May 6, 2020, 10:14 a.m. Onur Ergür
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