Sanction Scanner 2026: Benefits, Features & Pricing

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Overview
Pricing and Plans
Features
User Reviews

Overview

Sanction Scanner

5.0

(24)

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.

Sanction Scanner Screenshots

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

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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

96%

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

Sanction scanner is a fast product. I like it. We are very confident in the product.I think

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

It is very fast and flexible. It' very user friendly and smart

Cons:

The product's reporting screen can be user friendly.

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

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

Ease of use

Value for money

Customer support

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.

Jayson M.

Verified reviewer

Computer & Network Security

51-200 employees

Used daily for less than 2 years

Review source

Reviewed December 2023

Tool Access

Good accuracy no error logs Having a bulk checking of subject.

Ratings Breakdown

Ease of use

Value for money

Functionality

Pros:

Subject Accuracy Results Transaction References

Cons:

Complete details of the subject we search

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

We’ve tested other AML tools, but Sanction Scanner strikes the best balance between performance, ease of use, and pricing.

Ratings Breakdown

Ease of use

Value for money

Customer support

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.

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

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

Ease of use

Value for money

Customer support

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.

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

Ratings Breakdown

Ease of use

Value for money

Customer support

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.

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

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

Ease of use

Value for money

Customer support

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.

Verified

Reviewer

Airlines/ Aviation

501-1000 employees

Used daily for less than 2 years

Review source

Reviewed January 2023

Sanction Scanner

Ratings Breakdown

Ease of use

Value for money

Customer support

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.

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

Ratings Breakdown

Ease of use

Value for money

Customer support

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.

fatih k.

Verified reviewer

Financial Services

11-50 employees

Used daily for more than 2 years

Review source

Reviewed February 2023

Excellent

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

Ease of use

Value for money

Customer support

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.

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