Sanction Scanner is an Anti-Money Laundering compliance software.AML, Sanction and PEP check & screening service on thousands of Sanction and PEP lists in our AML database. Sanction Scanner's database consists of over 1000 Sanctions, regulatory and law enforcement and other official global and local sanction and pep lists, including those issued by the USA, UK, UN and other global major and minor government departments. Sanction Scanner always provides real-time and global comprehensive data.
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