Who We Are Sanction Scanner is an Anti-Money Laundering solutions provider established in 2019. More than 300 companies use our products to fight against financial crimes. What do We do? Money laundering is laundered through financial systems every year, corresponding to 2-5% of the global GDP. Moreover, the illegal activities of criminal gangs increase with money laundering. Sanction Scanner offers solutions to prevent Money Laundering and Terrorist Financing in Regulation Technologies (RegTech). Sanction Scanner provides Name Screening and Transaction Monitoring solutions, continuously monitoring the sanction lists of 220+ countries with innovative methods to many domestic and foreign institutions.

KYC Lookup is an online platform that provides quick and accurate KYC (Know Your Customer) verification services to businesses. With a user-friendly interface and robust database, KYC Lookup allows organizations to verify the identity and credibility of their customers efficiently. The platform offers a wide range of verification services, including identity verification, address verification, document verification, and anti-money laundering checks. KYC Lookup helps businesses reduce fraud, comply with regulatory requirements, and build trust with their customers. With a focus on security and accuracy, KYC Lookup is a valuable tool for any organization looking to streamline their KYC processes.

We decomplexify & disrupt the payment fraud detection and anti-money laundering industries with our patented AI super brain. Truly next generation network effect! Thanks to our disruptive patent pending technology we can connect every merchant, payment service provider, merchant acquirer and card issuer - of all sizes - to the same centralized Artificial Intelligence brain trained with billions of transactions.