Sanction Scanner provides a brilliant watchlist screening measures and this supports the compliance team The program is outstanding in assisting firms to automate KYC and AML checks and this happens effectively The monitoring process from the app is real time and this amplifies the risk detection efforts The program covers all PEPS, global sanctions and adverse media screening Sanction has brilliant API integrations and this supports embedded compliance checks The dashboard has simplified investigative procedures and proper monitoring standards The tool gives detailed and timely compliance reports to institutions and other stakeholders

An application we are satisfied with in terms of ease of use. We also use active inquiry and monthly inquiry and are satisfied :)

Thanks to Negative Media Screening, it has the ability to analyze the client's reputation risk by scanning not only official lists but also news on the internet, and with its global and local compliance feature, it quickly adapts to international regulations and local laws (such as MASAK) to prevent the risk of criminal sanctions.