Sanction Scanner is now trusted in 70 countries! From startups to global institutions, our solutions are helping teams fight financial crime across the world. Let’s keep pushing the boundaries of compliance — together. #aml #kyc #cft #moneylaundering #antimoneylaundering

Over 30% of PEP lists are updated annually. Miss one, and it could cost millions. Stay protected with real-time screening. Request a demo right now: sanctionscanner.com/request-demo

We’re proud to welcome Moldcell to our global client network. By successfully completing the onboarding process in record time, Moldcell now enhances its compliance framework with Sanction Scanner’s advanced Name Screening and Transaction Monitoring solutions

Every business has a story — but not all stories are safe to be part of. With Sanction Scanner’s Know Your Business feature you see beyond the surface: uncover hidden owners, detect global risks, and get real-time updates — all in one platform.

We are proud to welcome MPAY, one of Azerbaijan’s leading digital payment platforms, to our global client network. Together, we are building a safer digital future for millions of transactions. Welcome aboard, MPAY

Every business has a story — but not every story is risk-free. With Sanction Scanner’s KYB, you can verify companies, uncover real ownership, and stay compliant in seconds. Trusted by 800+ companies across 70+ countries. For more: sanctionscanner.com/know-your-busi…

Our compliance experts have seen it time and again: over 40% of high-risk clients are flagged after onboarding. Without ongoing monitoring, you're blind to emerging threats. Request a demo to see how it works. sanctionscanner.com/request-demo

The right support can transform a strategy into a true partnership, enabling founders to navigate with clarity and confidence. At Katalis Alliance, we’re proud to stand beside founders like Fatih Coşkun of Sanction Scanner, providing hands-on support along the way. Being part

🚨 Top 5 Red Flags That Could Lead to a Sanctions Alert 🚨 From high-risk jurisdictions to shell companies, unusual transaction patterns to incomplete documentation — even one red flag can be a warning. Stay ahead of risks, protect your business. sanctionscanner.com/request-demo

Deal Alert! MultiBank Group has chosen Sanction Scanner for Name Screening and Ongoing Monitoring services. We’re proud to support one of the world’s leading financial groups in strengthening compliance, reducing risks, and staying ahead in global regulatory standards.

A New Milestone in Our Journey! We are proud to be recognized in the Türkiye 100 Awards as the fastest-growing company in the country. This milestone reflects not only our national success but also our expanding global influence.

Driving Growth, Powering Compliance. Onur’s journey at Sanction Scanner reflects the culture we’re proud of—where a customer-centric mindset, AI-powered innovation, and global impact make us one of the fastest-growing RegTech companies.