Sanction Scanner is an Anti-Money Laundering software that supports companies' compliance processes.
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction, PEP and Adverse Media screening service. 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.
Location: Istanbul, TurkeyVisit Website Visit Twitter Page Visit Facebook Page