What is the purpose of Sanction Scanner and how does it operate? Sanction Scanner was established in 2019 with the aim of providing affordable anti-money laundering solutions to small and medium-sized businesses. Currently, we are proud to offer global anti-money laundering solutions to more than 35 countries. The main goal of Sanction Scanner is to combat financial crimes. Our solutions allow companies to verify the identity of their clients, monitor transactions, and check for negative media records. Financial crimes, such as money laundering, have severe negative impacts on the economy and contribute to activities such as human trafficking, drug trafficking, and terrorist financing. Sanction Scanner Software ensures that your company does not tolerate such activities. Join us today and together we can contribute to a better world by eliminating illicit funds. Our software enables you to assess the risk level of your clients by cross-checking against over 3000 global sanction lists, politically exposed person lists, and watchlists. The data is updated every fifteen minutes, ensuring real-time monitoring of your clients’ transactions, including money transfers. Financial institutions can automate transaction monitoring and quickly verify the identities of both the sender and receiver. Streamline and automate the entire process with ease. By leveraging data from extensive government sources worldwide, you can gain insights into the risks that your customers may pose to your business when they open an account.
