Anti-Money Laundering Compliance Solutions

This is an anti-money laundering (AML) and anti-terrorist financing service provided to avoid your money laundering and terrorist financing risk within the scope of national and international sanctions lists.

Anti-Money Laundering Solutions

search sanctions API
API Support

You can check your customers with Enterprise API

fast search sanction
Quick Integration

It is very easy to integrate into the system you currently use

multi search sanctions
Multiple Search

You can make multiple scans with our Enterprise API Service

Technical Support
Technical Support

Our expert friends who will support your integration and requests will be ready for you.

Applied Sectors

banking

Banking

factoring

Factoring

cryptocurrency

Cryptocurrency

finance

Financial Institutions

finance technologies

Fintech

entity

Public Institutions

payment companies

Payment Institutions

insurance

Insurance

high risk industries

Risky Institutions

Why SearchSanctions?

Search Console

You can quickly query the reliability of individuals or companies via our console

100 + Sanctions Programs
in 125 + Countries
Easy Search
Quick Result
Up-to-date Data

Pricing

Try it Free!
  • You can start using our product right away to test it
Silver
  • 3 list you will select (price is updated for each list you wish to add.)
  • 100 Search / Month
  • Technical support
  • Updated every 3 hours

$ 40.00

Gold
  • 5 list you will select (price is updated for each list you wish to add.)
  • 300 Search / Month
  • Technical support
  • Updated every 3 hours

$ 90.00

Platinum
  • 10 list you will select (price is updated for each list you wish to add.)
  • 1,000 Search / Month
  • Technical support
  • Updated every 3 hours

$ 240.00

Our Web Service and Special Solutions

You can utilize our Api solutions if you desire to scan your clients automatically and periodically. You can contact us if you desire to receive information about the Web Service that you can use integrated with your system or our customized solutions.

Contact Us

You can contact us as to our services, integration processes or customized solutions.