Sanction Scanner

Sanction Scanner is an anti-money laundering (AML) compliance software provider headquartered in London, United Kingdom, with offices in Istanbul, Turkey. Founded in 2019, it offers sanctions and PEP screening, transaction monitoring, customer risk assessment and case management, delivered through a web interface and API. Its gaming and gambling offering supports KYC and screening at customer onboarding, ongoing monitoring of players and monitoring of transactions against configurable rules and scenarios, with reference to EU AML directives and FATF standards. The company says it screens against sanctions lists from more than 220 countries and has more than 800 clients in over 70 countries. The gambling operator Sisal appears among the customer logos on its website.

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