AML Solutions For NGOs
NGOs use Sanction Scanner to simplify complex global regulations.
TRUSTED BY OVER 500 CLIENTS
We offer solutions for our clients to comply with AML Regulations.
Robust AML Screening for NGOs
NGOs must operate globally under complex regulatory environments and comply with AML standards to mitigate financial crime risks. Sanction Scanner provides NGOs with such a tool, empowering them to perform comprehensive due diligence checks and meet compliance standards. NGOs can now conduct thorough AML screening checks against 3000+ sanction lists, PEPs, and watchlists, mitigating potential financial crime risks and ensuring compliance.
+3000
DATA POINTS CHECKED
+220
COUNTRIES COVERED
15 min
ALWAYS REAL-TIME DATA
150 ms
SCANNING
Customized Risk Management Solutions
We understand that NGOs have unique needs and require customized monitoring solutions. We provide an automated daily ongoing monitoring system that is designed to keep NGOs informed of any changes in the risk profiles of their donors or partners. By adopting a proactive approach to risk management, NGOs are able to respond quickly to potential threats.
Effortless Integration for Operational Efficiency
Sanction Scanner's developer portal provides NGOs with simple integration options, including detailed documentation and SDKs. In this way, we facilitate the automation of AML control processes, allowing NGOs to devote more resources to core mission activities while ensuring compliance and security are maintained.
Dynamic Compliance Reporting for NGO
NGOs need to keep up with the constantly changing regulatory environment with regard to compliance reporting. Our platform is designed to promote transparency and accountability by allowing NGOs to create custom reports that reflect their unique compliance activities. We help simplify the complexity of AML compliance and empower NGOs to demonstrate their commitment to legal and ethical standards.
“Sanction Scanner's software is easy to use, and we enjoy working with it. Since implementing its solution, we have significantly reduced false positives. The time and effort we previously spent on false positive alarms can now be directed towards other aspects of the business, which contributes to its growth.”
Guy Shaked
Legal Counsel at ironSource
“Sanction Scanner made our customer onboarding processes fast and safe. We perform our AML controls automatically and comply with AML regulations with its API integration.”
Emre Kenci
CEO at Papara
“With Sanction Scanner, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.”
Arda Akay
Head of Compliance at BPN
“Sanction Scanner provided us the most comprehensive database to screen our clients. It includes lists from all over the world and is always up-to-date.”
Gulnihal Akartepe
Global Vice President at TPAY
“With Sanction Scanner, we reduce the risks of money laundering and terrorist financing by controlling on local and international lists also to avoid risks during our onboarding process.”
Oğuzhan Akın
Money Remittance Sr. Director at United Payment
“We trust the security of our system and compliance process with Sanction Scanner. The software eliminates risky activities for us without harming our customers' experience.”
Hussein Boor
CEO at GuulPay
