FinTech Companies / Sanction Scanner
Sanction Scanner

Sanction Scanner

sanctionscanner.com

About Sanction Scanner

Sanction Scanner is an AI-driven compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services. Our database consists of over 1000 Sanction lists, 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 provides end-to-end needs of organizations in this field because of its many features, API and integration capability, and the ability to create local lists. It reduces your operational costs and development efforts.

Category Reg-Tech
Founded 2019
Country Turkey
Headquarters Istanbul
Employees 10
Website sanctionscanner.com