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Sanction Scanner

Compliance, Identity & Fraud · Location not stated

Visit website · sanctionscanner.com

Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.

Services

  • Payouts
  • Cross-border payments
  • KYC / identity verification
  • KYB
  • AML / transaction monitoring
  • Sanctions & PEP screening
  • Fraud prevention
  • Regulatory reporting

Checked against this source on 2026-10-17.

Service tags: Payouts, Cross-border payments, KYC / identity verification, KYB, AML / transaction monitoring, Sanctions & PEP screening, Fraud prevention, Regulatory reporting

Company details

Location: Location not stated · checked 2026-10-17

Regulatory status: not verified by NewsInFintech.

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