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

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

The product's reporting screen can be user friendly.

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.

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.

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

Subject Accuracy Results Transaction References

Complete details of the subject we search

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.

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.

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.

With 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.

Sanction scanner meets all of our changing needs. Our feedbacks are always considered.

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.

Fuzzy match feature, easy to implement and quick response from customer support.

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.

There are many local lists in the database of Sanction Scanner. In this way, we can control our customers in more lists.

Paribu is Turkey's highest throughput crypto-currency platform With the increase of AML obligations for crypto exchanges, we started looking for AML compliance software. We use the Sanction Scanner to meet AML requirements during the customer onboarding process. Sanction Scanner supports our AML compliance process.

According to our price studies, Sanction Scanner is more cost-effective than its counterparts. Sanction Scanner is sufficient for our customer onboarding process.

As a money transfer company, it is very important to perform customer transactions quickly. In doing so, we must also meet AML obligations. With Sanction Scanner, we perform customer transactions quickly and comply with AML obligations.

Sanction Scaner's database is global comprehensive and real-time. We have automated all our control processes with API. The case management screen is very functional. With Transaction Screening software, we automatically check the receiver and sender in the sanction and PEP lists during customer transactions in the background. It reduces our workload and saves us time.

Transaction Screening software meets all our needs.

We are E-money and Payment company. Our mission is to quickly confirm the transactions of our customers. In this process, we must protect ourselves and our customers against financial crimes. With Sanction Scanner, we solve this problem.

No issues to report. Sanction Scanner is a startup. Sanction Scanner provides us AML compliance solutions at affordable costs.

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.

There is nothing that I can say negative for Sanction Scanner.

We have been using this software for more than 6 months. This software solves our compatibility problems. This software is affordable for small and medium-sized companies. It is very good and user-friendly for us. When we have problems, its customer services come back to us very quickly. It has many local sanction lists. We can also create our own black list. We use this software with API integration. This saves us a lot of time.

New lists can be added. It is appreciated by our company's compliance department.

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.

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.

There is nothing negative about Sanction Scanner

Easy to integrate and easy to use. Really time SAVER.

I could say sometimes software is slow but it's not a big problem. Recommendations to others considering the product: price-performance product. What problems are you solving with the product? What benefits have you realized?*: My company use Sanction Scanner for name screening. We had to use one tools like this, and decided Sanction Scanner. Now, so glad to our decisions.

It reduces our operational costs.

Effective cost, Its database consists of over 1000 Sanction and PEP lists Software is very easy to use. We can search with individual's name, identification number or passport number optionally. No pricing per user.

They can increase list types (Different lists of financial crimes)

Sanction Scanner is user-friendly software. It has some special search algorithms. Sanction Scanner's reporting system is very useful. It reduced our workload.

Sanction Scanner helps us meet our AML compliance obligations.

Their lists are always up to date. It is low cost. API Integration saves us time. It reduces our operational costs. We added our local lists to the Sanction Scanner.

We haven't had a problem with Sanction Scanner yet.

I suggest you use the Sanction Scanner Transaction Screening solution to check your business recipient and sender.

We can control the receiver and sender without delay in the transactions carried out in our institution.

There is no problem right now, whenever there is, the support team is immediately available.

I recommend this AML tool as an all-round product suitable for many banking and financial services firms.

Ease of integration with API to our company's softwareEasy to devise scenarios for coherent transaction monitoringFull support from firm during adaptation / integration phase

Software dashboard could be less cluttered

we are using aml Transaction monitoring solution.It allows us to easily monitor the past and current movements of its customers.

great at reducing workload, fast, accessible, and keeping lists up to date

There is nothing I don't like so far. there was no problem

We are using AML Transaction Monitoring Tool. They let you to create your own rules.

It was easy to integrate our system. Time saver tool.

Nothing so far, all is fine. Works like a swiss watch.