Sanction Scanner Description

Anti-Money Laundering (AML) operations have become significantly simpler with the advent of AI technology. Now, implementing AML procedures is no longer a daunting task, thanks to our user-friendly products designed for easy integration. With our enhanced dashboards, you can effortlessly manage compliance tools tailored to your needs. The ability to schedule control periods based on customer risk profiles is made possible through our automated daily monitoring system. Each customer monitoring check is carried out automatically, ensuring that your business remains shielded from potential risks. Moreover, you can seamlessly incorporate a sanction scanner into your project in under a day, benefiting from the comprehensive features of our API/AML solutions. Our powerful API, enhanced by webhook functionality, streamlines your AML control processes, ultimately reducing your workload. The webhook facilitates efficient two-way data transfer between the sanction scanner and your application, making the overall management of compliance even more efficient. This innovative approach not only simplifies the process but also helps maintain the integrity of your operations.

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Integrations

API:
Yes, Sanction Scanner has an API
No Integrations at this time

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Company Details

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Sanction Scanner
Website:
sanctionscanner.com

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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Training Videos
Customer Support
Business Hours
Online Support

Sanction Scanner Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
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