Sanction Scanner
IT Services and IT Consulting in United Kingdom
Overview
Drive AML insights with our AML solutions.
Sanction Scanner is your go-to partner for cutting-edge AML solutions, specializing in risk management and compliance.
Our mission is to provide turnkey risk solutions that empower businesses to navigate the ever-evolving landscape of financial crime with confidence and ease.
Our suite of products includes Customer & Company Screening, Transaction Monitoring, Fraud Detection, Customer Risk Assessment, Daily Ongoing Monitoring, and Payment Screening. These innovative tools, combined with our passionate team, ensure that our clients can focus on their core business while we handle the complexities of compliance and risk management.
We’re not just a compliance tool; we’re a global movement. With customers in 70+ countries and trusted by 500+ international companies—including industry giants like Papara, Unity, DLL, Mondu, GIG, Airhelp, Generali, TPAY, Taxfix, TOGG, Türk Telekom, United Payment, Koç Holding, Qwist, and many more.
—we’re redefining what it means to stay compliant and secure.
Whether you’re looking to partner with us, join our team, or simply stay in the loop, we invite you to follow our journey. Together, we can create a safer, more transparent world.
Tagline
Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed and innovation.
EMPLOYEES
11-50 employees
FOUNDED
2019
HQ
London
TYPE
Privately Held
Location
- Street
- 27 Old Gloucester Street WC1N 3AX
- City
- London
- Region
- —
- Postal code
- WC1N 3AX
- Country
- United Kingdom
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FAQ
What is the company name?
sanctionscanner.com is the website of Sanction Scanner.
What is the industry of the company?
Sanction Scanner (sanctionscanner.com) is in the IT Services and IT Consulting industry.
What products and services does the company offer?
Sanction Scanner (sanctionscanner.com) lists these specialties: Aml compliance, KYC, KYB, Risk assessment, Anti-money laundering, Transaction monitoring, Transaction screening, Name screening, and fraud monitoring.
When was the company founded?
Sanction Scanner (sanctionscanner.com) was founded in 2019.
How many employees does the company have?
Sanction Scanner (sanctionscanner.com) has 11-50 employees.
What is the company type?
The company type of Sanction Scanner (sanctionscanner.com) is Privately Held.
Where is the company headquartered?
Sanction Scanner (sanctionscanner.com) is headquartered in London.
What is the address of the company?
The address of Sanction Scanner (sanctionscanner.com) is 27 Old Gloucester Street WC1N 3AX, London, WC1N 3AX, United Kingdom.
What are the social media accounts of the company?
The social media account of Sanction Scanner (sanctionscanner.com) is LinkedIn.
Social media