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Sanction Scanner

Sanction Scanner

A company offering global sanction and PEP screening services.

OverviewStructured DataIssuesContributorsActivity
Is a
Organization
Organization
Company
Company
Company Operating Status
Active
Competitors
Mozn
Mozn
ComplyAdvantage
ComplyAdvantage
0
FOCAL
FOCAL
Arachnys
Arachnys
Hummingbird (software company)
Hummingbird (software company)
Coinfirm
Coinfirm
Crunchbase URL
crunchbase.com/organiz...-scanner
Date Incorporated
December 1, 2018
Facebook URL
@sanctionscanner
Founded Date
December 1, 2018
Industry
‌
Politically exposed person (PEP)
‌
Anti-money laundering (AML)
Artificial Intelligence (AI)
Artificial Intelligence (AI)
Technology
Technology
‌
Sanction Management
Instagram URL
instagram.com/sanctionscanner/
LinkedIn URL
@company/sanctionscanner
Location
London
London
Twitter URL
@SanctionScanner
Official Website
sanctionscanner.com
YouTube Channel
youtube.com/channel/U...81GEyhqeWQ

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