Sanction Scanner
About Sanction Scanner
Sanction Scanner Pricing
Pay-as-you-go business model
Free trial:
Not Available
Free version:
Not Available
![AML Name Screening](https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/a5914c31-867d-451d-ba9c-2cd29c5b5212.png)
Most Helpful Reviews for Sanction Scanner
1 - 5 of 21 Reviews
Mehmet Can
Verified reviewer
Financial Services, 11-50 employees
Used daily for less than 2 years
OVERALL RATING:
5
EASE OF USE
5
VALUE FOR MONEY
5
CUSTOMER SUPPORT
5
FUNCTIONALITY
5
Reviewed January 2023
Sanction Scanner
Sanction scanner is a fast product. I like it. We are very confident in the product.I think
PROSIt is very fast and flexible. It' very user friendly and smart
CONSThe product's reporting screen can be user friendly.
Erkin
Financial Services, 51-200 employees
Used daily for more than 2 years
OVERALL RATING:
5
EASE OF USE
5
VALUE FOR MONEY
5
CUSTOMER SUPPORT
5
FUNCTIONALITY
5
Reviewed March 2022
We achieved 100% compliance with regulations
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.
CONSWe 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.
Jayson
Computer & Network Security, 51-200 employees
Used daily for less than 2 years
OVERALL RATING:
4
EASE OF USE
4
VALUE FOR MONEY
4
FUNCTIONALITY
4
Reviewed December 2023
Tool Access
Good accuracy no error logs Having a bulk checking of subject.
PROSSubject Accuracy Results Transaction References
CONSComplete details of the subject we search
Arda
Financial Services, 51-200 employees
Used daily for more than 2 years
OVERALL RATING:
5
EASE OF USE
5
VALUE FOR MONEY
5
CUSTOMER SUPPORT
5
FUNCTIONALITY
5
Reviewed April 2022
We strengthened Our Business With Audit Compliance
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.
CONSWe 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.
Bugra
Financial Services, 11-50 employees
Used daily for less than 12 months
OVERALL RATING:
5
EASE OF USE
5
VALUE FOR MONEY
4
CUSTOMER SUPPORT
4
FUNCTIONALITY
4
Reviewed August 2020
Usefull solution for fight with financial crimes
Crypto exchanges are high-risk institutions in terms of money laundering, terrorist financing and corruption. Aiming to keep the customer experience at the top with its easy and reliable trading service, we faces financial crime risks like other crypto exchanges. We speeds up and strengthens AML compliance processes. We determine the risk levels of the customer by controlling the AML & PEP data in the Sanction Scanner database during the customer account openning process.
PROSWith Sanction Scanner, we are able to scan our customer in current sanction and PEP data in seconds. With the API, we perform the entire control process automatically without delaying customer transactions. An the best part is sanction scanner’s database are always up to date.
CONSSanction scanner meets all of our changing needs. Our feedbacks are always considered.
Vendor Response
Hi Bugra, thanks for taking the time to submit a review. We are trying to improve the product and your feedback helps a lot!
Replied May 2021