Sanction Scanner
AML Compliance & Sanctions Screening API
Sanction Scanner provides affordable AML compliance and sanctions screening for fintechs, crypto companies, and smaller financial services businesses. Their API screens against 2,000+ global sanctions lists, PEP databases, and adverse media sources — providing World-Check-level coverage at a fraction of the cost through a developer-friendly, self-serve platform.
At a glance
Built for
Fintechs · Crypto · SMB Financial Services
Based in
Istanbul, Turkey / London, UK
Founded
2019
Official source
sanctionscanner.comProfile snapshot
The essentials at a glance
A concise overview of where Sanction Scanner fits in the financial crime technology landscape.
Category
PEP & Sanctions
Customer focus
Fintechs, Crypto, SMB Financial Services
Headquarters
Istanbul, Turkey / London, UK
Typical deployment
1 week
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Affordable Compliance
- Sanctions
- PEP
- API-first
- Self-serve
Directory detail
Deployment options
- Cloud / SaaS
- API
Directory detail
Common integrations
- REST API
- Webhooks
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- GDPR
- Documentation
- Chat Support
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