AML Name Screening Software

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Overview

Our Sanction, PEP and Adverse Media Screening Service enables businesses to perform AML control to customers in real-time sanction, PEP and adverse media data from more than two hundred countries in seconds.

Key Features

Global Sanction & PEP Data

Perform your checks in thousands of sanction, PEP and wanted lists of more than two hundred countries and detect all risks.

Adverse Media Data

Discover Adverse Media data in more than a hundred thousand scanned global and local news data.

Real-Time Data

In dynamic lists, the currentness of the data is very important. Perform your Sanction and PEP control process in real-time data.

Enhanced Profile

The enhanced profile is the collection of multiple records of the same person in a single profile. View all results in one profile and quickly determine the level of risk.

API

Automatically perform all your control processes and minimize your workload with the API. Sanction Scanner's API accelerates the control process and avoids delay.

Multiple Search Options

Perform scans with multiple search options, either by name, ID number or passport number.

Check the organizations, aircraft and vessels

Scan not only individuals but also organizations, aircraft and vessels by name on the sanction lists.

Local Blacklist & Whitelist Management

You can add your local blacklist and whitelist to the system. Your scans are performed in your local lists in addition to the sanction and PEP lists.

Parametric Monitoring Settings

Customize which lists you want to run your scans and match rate for your business. Reduce false positives with parametric monitoring settings.

Case Management

With our user-friendly case management screen, you can check all your business's scanning history and easily access your old scans.

No-Log Search

Perform one-time sanction, PEP and adverse media screening without record keeping.

Ongoing Monitoring

Control to customers periodically according to their risk levels.

Audit Logs and Proofs

Whenever you want, you can access your search history easily with our web-based panel or API. All searches are logged as GDPR compatible.