Sanction Scanner
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22/05/2026
Behind the scenes in Chișinău 🇲🇩📸
Our team flew out to Moldova to shoot a customer success story with Moldcell and moments like these are exactly why we love what we do.
Seeing the impact of our work through the eyes of the people using it every day — that’s what it’s all about.
Full story dropping soon. 🎬
Thank you to the Moldcell team for the warm welcome and for being such a great host 🙏
Moldcell Fintech AML
Every business has a story — but not every story is risk-free.
With Sanction Scanner’s Know Your Business, you can verify companies, uncover real ownership, and stay compliant in seconds.
✔ Real-time registry data
✔ Automatic UBO detection
✔ Sanctions & PEP screening
✔ Continuous monitoring
Trusted by 800+ companies across 70+ countries.
Smarter verification, stronger compliance.
For more: https://lnkd.in/ds2jNZH7
02/05/2025
🏆 We are proud to share a major milestone!
Sanction Scanner has once again secured its place on the Technology Fast 50 list — for the third consecutive year! This prestigious award celebrates the fastest-growing technology companies that are shaping the future with innovation, resilience, and excellence.
Being recognized three years in a row highlights not only our rapid growth but also our commitment to providing world-class compliance solutions to businesses around the globe.
A heartfelt thank you to our incredible team, visionary partners, and loyal customers — this success belongs to all of us.
The journey continues — and we’re just getting started!
Click here to claim your Sponsored Listing.
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Bestekar Saadettin Kaynak Sk. No: 3A/1 Altunizade, Üsküdar
Istanbul