# Sanction Scanner Software Reviews, Demo & Pricing - 2026 > Review of Sanction Scanner Software: system overview, features, price and cost information. Get free demos and compare to similar programs. Source: https://www.softwareadvice.com/aml/sanction-scanner-profile --- [Home](https://www.softwareadvice.com/) / [AML Software](https://www.softwareadvice.com/aml/) / Sanction Scanner Software Advice offers objective insights based on verified user reviews and independent product and market research. When our advisors match you to a software provider, we may earn a referral fee. Overview # Sanction Scanner 2026: Benefits, Features & Pricing Wondering if Sanction Scanner is right for your organization? Our AML Software selection experts can help you in 15 minutes or less. On this page - Overview - User Interface - Popular Alternatives - Pricing and Plans - Features - User Reviews ## Overview Sanction Scanner 5.0 [(24)](https://www.softwareadvice.com/aml/sanction-scanner-profile/#reviews) Pricing Pricing available upon request ### About Sanction Scanner Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key features include transaction monitoring, risk assessment, name screening and dashboards. Sanction Scanner allows financial institutions to gain insights into money transfers across receivers and senders. Teams can assign scores to customers based on specific criteria such as profession, country, currency and more. Wondering if Sanction Scanner is right for your organization? Our AML Software selection experts can help you in 15 minutes or less. ## Sanction Scanner User Interface ## Popular Sanction Scanner Alternatives Main Product Sanction Scanner 5.0 [(24)](https://www.softwareadvice.com/aml/sanction-scanner-profile/#reviews) Ratings Breakdown - 4.88Ease of use - 4.88Value for money - 4.87Customer support - 4.71Functionality Pricing Available upon request Get Price Alternative Product [Sumsub](https://www.softwareadvice.com/multi-factor-authentication/sumsub-kyc-aml-platform-profile/) 4.7 [(70)](https://www.softwareadvice.com/multi-factor-authentication/sumsub-kyc-aml-platform-profile/reviews/) Ratings Breakdown - 4.39Ease of use - 4.75Value for money - 4.52Customer support - 4.63Functionality Pricing Available upon request Get Price Alternative Product [Flagright](https://www.softwareadvice.com/product/449780-Flagright/) 4.9 [(14)](https://www.softwareadvice.com/product/449780-Flagright/#reviews) Ratings Breakdown - 4.79Ease of use - 4.79Value for money - 5.0Customer support - 4.86Functionality Pricing Available upon request Get Price Alternative Product [MemberCheck](https://www.softwareadvice.com/risk-management/membercheck-profile/) 4.8 [(15)](https://www.softwareadvice.com/risk-management/membercheck-profile/reviews/) Ratings Breakdown - 4.53Ease of use - 4.75Value for money - 4.75Customer support - 4.50Functionality Pricing Available upon request Get Price Alternative Product [Didit](https://www.softwareadvice.com/product/522585-Didit/) 5.0 [(8)](https://www.softwareadvice.com/product/522585-Didit/#reviews) Ratings Breakdown - 5.0Ease of use - 5.0Value for money - 4.88Customer support - 4.88Functionality Pricing Available upon request Get Price Alternative Product [Shufti](https://www.softwareadvice.com/kyc/shufti-pro-profile/) 4.2 [(45)](https://www.softwareadvice.com/kyc/shufti-pro-profile/#reviews) Ratings Breakdown - 4.13Ease of use - 3.90Value for money - 3.95Customer support - 3.93Functionality Pricing Starting at $0.90 one time Get Price ## Sanction Scanner Pricing and Plans Starting price: Connect with an advisor for pricing Free Trial Free Version Basic Pricing available upon request No plan information available Confused about pricing? We've got you covered. Get a personalized pricing breakdown tailored to your specific needs—no guesswork, no generic estimates. ## Sanction Scanner Features - Popular features found in AML Alerts/Notifications Behavioral Analytics Compliance Management Configurable Workflow Fraud Detection Identity Verification PEP Screening Reporting/Analytics Risk Management Transaction Monitoring Watch List - More features of Sanction Scanner Activity Dashboard API Audit Trail Case Management Compliance Tracking Data Import/Export Investigation Management Monitoring Real-Time Analytics Real-Time Data Real-Time Monitoring Real-Time Notifications Real-Time Reporting Reporting & Statistics Risk Analysis Risk Scoring SARs Search/Filter Third-Party Integrations Workflow Management ## Sanction Scanner User Reviews Overall Rating 5.0 Ratings Breakdown 5 96% 4 4% 3 0% 2 0% 1 0% Secondary Ratings Ease of Use 4.9 Value for money 4.9 Customer support 4.9 Functionality 4.7 Have you used Sanction Scanner and would like to share your experience with others? Mehmet Can G. Verified reviewer Financial Services 11-50 employees Used daily for less than 2 years Review source Reviewed January 2023 Sanction Scanner 5 Sanction scanner is a fast product. I like it. We are very confident in the product.I think Ratings Breakdown 5 Ease of use 5 Value for money 5 Customer support 5 Functionality Pros: It is very fast and flexible. It' very user friendly and smart Cons: The product's reporting screen can be user friendly. Read More MO Metehan O. Verified reviewer Mining & Metals 51-200 employees Used weekly for less than 12 months Review source Reviewed September 2025 A Reliable and Efficient Compliance Solution 5 Sanction Scanner is highly efficient in terms of price–performance. The training provided after purchase was brief yet very comprehensive, allowing our team to quickly adapt to the system. Thanks to its user-friendly interface, implementation was smooth and effortless. Customer representatives are highly responsive and supportive, providing prompt and clear answers whenever needed. We can reliably manage our compliance and due diligence processes with the help of this software. Continuous updates and improvements make it an even stronger solution over time. We can confidently recommend it to organizations seeking a dependable tool in this field. Ratings Breakdown 5 Ease of use 5 Value for money 5 Customer support 5 Functionality Pros: Excellent price–performance ratio Brief yet comprehensive training after purchase User-friendly and intuitive interface Highly responsive and supportive customer representatives Reliable for compliance and due diligence processes Continuous updates and improvements strengthen the software Cons: Training sessions could be slightly longer, providing more in-depth guidance for users who prefer a comprehensive onboarding experience. Read More JM Jayson M. Verified reviewer Computer & Network Security 51-200 employees Used daily for less than 2 years Review source Reviewed December 2023 Tool Access 4 Good accuracy no error logs Having a bulk checking of subject. Ratings Breakdown 4 Ease of use 4 Value for money 4 Functionality Pros: Subject Accuracy Results Transaction References Cons: Complete details of the subject we search Read More MO Murat O. Verified reviewer Airlines/ Aviation 11-50 employees Used daily for less than 2 years Review source Reviewed April 2025 AML Solution Backed by a Proactive Team 5 We’ve tested other AML tools, but Sanction Scanner strikes the best balance between performance, ease of use, and pricing. Ratings Breakdown 5 Ease of use 5 Value for money 5 Customer support 5 Functionality Pros: The real-time name screening is extremely fast and accurate, with wide coverage of global sanction and PEP lists. It saves us hours of manual checks. Cons: So far, we haven’t encountered any major issues. Read More ED Ege D. Verified reviewer Information Technology and Services 2-10 employees Used monthly for less than 6 months Review source Reviewed April 2025 Makes AML Screening Hassle-Free for Our Team 5 Sanction Scanner is a reliable, easy-to-integrate AML solution with real-time screening and robust audit trails—perfect for teams looking for flexible and scalable compliance tools Ratings Breakdown 5 Ease of use 5 Value for money 5 Customer support 5 Functionality Pros: Sanction Scanner has been a game-changer for our compliance processes. The integration was super easy thanks to their API-first approach, and the real-time screening works fast and smoothly. Features like batch screening and fuzzy matching make it really flexible for our needs, and I especially appreciate how customizable the risk scoring is. The UI is clean, simple, and easy to navigate — and the audit logs give us peace of mind knowing everything is fully traceable. Overall, it just works the way you expect it to — reliable, efficient, and user-friendly. Cons: Honestly, nothing critical to mention. Sometimes the UI feels a bit slow when handling big batch uploads, but it’s a minor thing and doesn’t get in the way of our daily use. Read More EG Erkin G. Verified reviewer Financial Services 51-200 employees Used daily for more than 2 years Review source Reviewed March 2022 We achieved 100% compliance with regulations 5 Ratings Breakdown 5 Ease of use 5 Value for money 5 Customer support 5 Functionality Pros: The feature that we like the most about Sanction Scanner is that it constantly communicates with its customers, valuing their ideas and comments and shaping their developments based around them. It provides smooth services to companies of all sizes. We are successfully fighting against financial crimes and reaching up-to-date sanctions within a few seconds, thanks to Sanction Scanner. Cons: We have been using Sanction Scanner for two years without any problems. We did not have any complaints or concerns during this process. We get fast and effective answers to our questions. Read More JC Jean Baptiste C. Verified reviewer Alternative Dispute Resolution 1001-5000 employees Used daily for less than 12 months Review source Reviewed January 2023 A complete and easy-to-use solution 5 Sanction Scanner helps our Group to navigate the complex network of sanctions. It is a significant support for legal compliance, thus helping us to prevent potential legal, financial and reputational damages. Ratings Breakdown 5 Ease of use 5 Value for money 5 Customer support 5 Functionality Pros: Sanction Scanner was easy to implement and to integrate in our environment. Training of the user was smooth and easy. the use is very simple and the support is more than responsive. Cons: There is nothing negative about Sanction Scanner Reasons for choosing Sanction Scanner Better price, easier to integrate and to use, offering more flexibility and being at least as complete (often more) complete than its competitors. Read More VR Verified Reviewer Airlines/ Aviation 501-1000 employees Used daily for less than 2 years Review source Reviewed January 2023 Sanction Scanner 5 Ratings Breakdown 5 Ease of use 5 Value for money 5 Customer support 5 Functionality Pros: First of all, Sanction Scanner is very friendly user program and this helps me and my organization to find the optimistic results within a very huge scope of work. Then, the staff of Sanction Scanner is very reachable and helpful to solve my problems and needs. Cons: There is nothing that I can say negative for Sanction Scanner. Read More AA Arda A. Verified reviewer Financial Services 51-200 employees Used daily for more than 2 years Review source Reviewed April 2022 We strengthened Our Business With Audit Compliance 5 Ratings Breakdown 5 Ease of use 5 Value for money 5 Customer support 5 Functionality Pros: We strengthen our business's AML Compliance by learning more about our high-risk customers based on our rules. We can define rules and scenarios according to the risk levels of our customers without writing any code and receive real-time alarms accordingly. This both reduces our workload and reduces false positives. Cons: We do not have any problems or a feature that we do not like, and we can quickly contact the support team and get a solution for any problem. This is an important criterion for us. Read More fk fatih k. Verified reviewer Financial Services 11-50 employees Used daily for more than 2 years Review source Reviewed February 2023 Excellent 5 Before purchasing in AML software, I conducted a thorough market and pricing analysis. I can safely say that the Sanction scanner is an AML compatibility program that provides excellent service at a reasonable cost. Ratings Breakdown 5 Ease of use 4 Value for money 5 Customer support 4 Functionality Pros: Fuzzy match feature, easy to implement and quick response from customer support. Cons: I can confidently state that I have no complaints about the service offered by Sanction Scanner, an AML compatibility program that has consistently delivered outstanding service at a fair price. Read More Showing 1 - 10 of 24 Reviews Load More Reviews ## Other Top Recommended AML Software [FraudNet](https://www.softwareadvice.com/financial-risk-management/fraud-net-profile/) **4.8** (17) Recently recommended **2** times [Tipalti](https://www.softwareadvice.com/scm/tipalti-profile/) **4.5** (178) Recently recommended **0** times [Plaid](https://www.softwareadvice.com/financial-services/plaid-for-lending-profile/) **4.4** (104) Recently recommended **0** times [ProcessGene GRC Software Suite](https://www.softwareadvice.com/risk-management/processgene-profile/) **4.5** (97) Recently recommended **0** times Stuck Between Options? Our experts can help you compare Sanction Scanner with other top options, so you can find the best fit for your needs. ## See what companies are saying about Software Advice