{"best_for":["Financial Institutions","Fintech Startups","Crypto Exchanges","Insurance Companies","Compliance Officers","Money Transfer Operators"],"citation":{"dataset":"aitoolsforbusiness-agent-tool-export","directory_tool_url":"https://aitoolsforbusiness.ai/sanction-scanner","json_profile_url":"https://aitoolsforbusiness.ai/data/tools/sanction-scanner.json","markdown_profile_url":"https://aitoolsforbusiness.ai/data/markdown/tools-md-038.json","schema_version":"1.4.0","suggested_citation_label":"AI Tools for Business: sanction scanner (https://aitoolsforbusiness.ai/sanction-scanner)"},"features":["AML Name Screening: Checks customers against over 3,000 global sanctions, PEP, and watchlists across 220+ countries.","Transaction Monitoring: Supports real-time surveillance of money transfers to detect anomalies and potential fraud.","Adverse Media Screening: Scans global news and media sources for negative information related to entities or individuals.","Know Your Business (KYB): Supports the verification of corporate entities and the identification of ultimate beneficial owners (UBOs).","Customer Risk Assessment: Assigns risk scores based on criteria such as profession, income, country, and currency.","Ongoing Monitoring: Supports daily re-screening of customer portfolios against updated lists."],"freshness_status":"fresh","name":"sanction scanner","pricing_note":"Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website, although the company offers personalized demos and free trials.","pricing_url":null,"primary_category":"Finance & Accounting","profile_last_verified":"2026-06-07T23:08:41.200Z","secondary_categories":[],"short_description":"Sanction Scanner is an AML compliance platform providing real-time name screening, transaction monitoring, and risk assessment tools for financial services.","slug":"sanction-scanner","sponsorship_status":"none","url":"https://aitoolsforbusiness.ai/sanction-scanner","use_cases":["Customer Onboarding: Performing real-time AML and PEP screening during the account opening process to identify high-risk users.","Transaction Surveillance: Monitoring payment flows for fraud and money laundering patterns via API.","Regulatory Compliance Reporting: Using dashboards and audit trails to support the generation of regulatory reports and SAR/STR filings.","Corporate Due Diligence: Verifying business entities and uncovering ownership structures to meet KYB requirements."],"website_url":"https://sanctionscanner.com/"}