| Startup | Field | Previous Value | New Value | Status |
|---|---|---|---|---|
| Sanction Scanner | Blog URL | https://sanctionscanner.com/blog | Approved | |
| Sanction Scanner | sanctionscanner | Approved | ||
| Sanction Scanner | SanctionScanner | Approved | ||
| Sanction Scanner | CrunchBase | sanction-scanner | Approved | |
| Sanction Scanner | URL | sanctionscanner.com | Approved | |
| Sanction Scanner | Logo |  |
Approved | |
| Sanction Scanner | Contact E-mail | [email protected] | Approved | |
| Sanction Scanner | Contact Phone | +905062023565 | Approved | |
| Sanction Scanner | Tags |
|
Approved | |
| Sanction Scanner | Competitors |
|
Approved | |
| Sanction Scanner | State | Istanbul | Approved | |
| Sanction Scanner | Type | Startup | Approved | |
| Sanction Scanner | Business Type | B2B (Business to Business) | Approved | |
| Sanction Scanner | Industry | Software, Internet & Computer Services | Approved | |
| Sanction Scanner | State Status | Established | Approved | |
| Sanction Scanner | Employees Number | 6 - 10 | Approved | |
| Sanction Scanner | Name | Sanction Scanner | Approved | |
| Sanction Scanner | Country | Turkey | Approved | |
| Sanction Scanner | Phrase | AML Compliance Easier Than Ever Before | Approved | |
| Sanction Scanner | Description | Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP 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. Sanction Scanner always provides real-time and global comprehensive data. | Approved | |
| Sanction Scanner | Date Founded | 2019-06-01 | Approved |
