"scancheck.io is the simple, reliable and cost-effective solution for business partner screenings against global Sanctions, PEP & other Watchlists. Simple to integrate, reliable data & technology, cost-effective TCO."
We believe AML screening is broken: Intransparent pricing, underperforming
technology that doesn't solve the actual pain points, and complicated contracts that don't address
the flexibility customers need.
Our mission with scancheck.io is to provide a service that
helps customers from regulated and unregulated industries solve their screening challenges with
reliable data, smart technology, fair conditions, and transparent pricing. Our guiding principle is
"Less, but better." focusing on simplicity and essentials.
"Less, but better"
