Sanction Scanner

Sanction Scanner is a provider of Anti-Money Laundering (AML) solutions, offering technology and tools to detect and prevent financial crimes. Established in 2019, it serves over 500 clients globally, ensuring compliance with regulations.

Fraud Detection
AML Name Screening
Adverse Media Screening
Customer Risk Assessment
AML Transaction Screening
AML Transaction Monitoring
PEP List Screening & Monitoring
Automated Daily Ongoing Monitoring
Sanction List Screening & Monitoring

Size

Small

Phone

N/A

Website

sanctionscanner.com

N/A

Locations

27 Old Gloucester St, WC1N 3AX

02045770427

Digital Popularity

Social Media

YouTube
Instagram
261 Followers • 180 Posts
Facebook
155 Likes • 196 Followers
LinkedIn

Competitors

NorthRow

NorthRow is a Software-as-a-Service (SaaS) company that revolutionises how regulated organisations manage risk by digitally transforming their client onboarding, monitoring, and AML compliance processes.

SwiftDil

SwiftDil is a one-stop AML compliance service that automates processes for Anti-Money Laundering (AML) and Know Your Customer (KYC) through a user-friendly Web Portal and API.

Company Details

Sanction Scanner is operated by Sanction Scanner Ltd and is a Active company incorporated on 11 August 2020 with the registered office located in London, Greater London. Sanction Scanner Ltd was registered 5 years ago.

Status

Active

Size

Micro

Directors

Age

5 years old

Employees

Unreported

Turnover

Unreported

Total Assets