Anti-Money Laundering Compliance Solutions
AML Name Screening, Transaction Monitoring, Customer, Service, Transaction and Product risks and be instantly informed about possible risks (Alert Manager)
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AML Name Screening
Search your customers from our Sanctions and PEP lists instantly, periodically or in multiple ways
AML Solutions Enterprise API
Make your single / multiple / periodic queries over fast and reliable APIs
Adverse Media Screening
Follow the Adverse Medias of your risky customers on a global scale
AML Scanning Batch Query From File
Query thousands of your customers at once by uploading Excel
Transaction Monitoring
Using our rule engine, you can easily create scenarios and monitor all your transactions on the basis of Risk categories. Automatically run Alerts according to the determined risk levels.
Transaction Screening
Perform AML list queries and transaction risk calculations at the time of transaction and avoid potential risks.
Transactions Customer Profiling
You can see the Customer Risk level and score information we have created, and track them in detail.
Cloud & On-Premise AML Solutions
You can use all of our Services with Cloud or On-Premise Models.
Easy Search with Console & API Solutions
Easily search for Person, Institution, Airline or Ship.
- 200+ Countries
- 2000+ Programs
- Data Updated Every 10 Minutes
- Global and Local Sanctions
- PEP Lists
- Adverse Media Screening
- API (Web Service) Integrations
- Timestamped Detail Report
Transaction Monitoring & Customer Profile
Easily identify, score and track your Transaction and Customer risks, get quick results and protect your brand against risky transactions.
- Leveling Customer, Service, Product and Transaction Risks
- Creating potential risk scenarios
- Customer risk scoring
- Sanctions search at the time of transaction
- Alert Managers for risky transactions and customers
- High TPS (Throughput Per Second)
Why SearchSanctions?
Quick Check
It may be difficult to constantly check in system the presence of your clients in the Sanctions and Terror lists which changes instantly.
Safeguard Yourself
You may be incurred to sanctions as regards your clients who are on national and international sanctions and terrorist lists.
Keep Your Brand Clean
Your brand can be damaged if you ignore the terrorist relations of the people you do business with.
Avoid the Risks
It can be difficult to detect complex situations such as Transaction, Customer, Service, Product and Country Risks.
Prevent Time Waste
In this way, you do not have to deal with these tasks because SearchSanctions does automatic checking.
Feel Safe
You can feel yourself secure in any audit.
Contact Form
You can contact us as to our services, integration processes, request demo or customized solutions.