Sanction Scanner

Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 35 countries with global AML solutions.

The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data.

As we know, financial crimes destroy the economy and cause human trafficking, drug trafficking, and terrorist funding. With Sanction Scanner Software, your company won’t let it that. Join our family today, and together we create a better world without black money.

Sanction Scanner

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Angelica D.

Advanced user of Sanction Scanner

★★★★★

My Task Features

What do you like best?

In Sanction Scanner solutions, we can assign some scans to someone else within our compliance team and I can easily check the tasks specific to me in the my tasks tab.

What do you dislike?

Not on this one, I am grateful. There is no problem

What problems are you solving with the product? What benefits have you realized?

Especially if you have a crowded compliance team, it is very easy to assign tasks and control these tasks with My Tasks feature.

Review source: G2.com