Company attributes
Industry
Location
Date Incorporated
December 1, 2018
Founded Date
December 1, 2018
Other attributes
Company Operating Status
Active
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides global sanction , PEP and adverse media screening services. 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.
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