Overview
Product Information on Sanction Scanner
Updated 13th October 2025
What is Sanction Scanner?
Sanction Scanner Pricing
Overall experience with Sanction Scanner
Finance Manager
<50M USD, BankingFAVORABLE
“User Interface Simplifies AML Screening, Support Team Responds Quickly to Queries”
Working with Sanction Scanner has been very beneficial for us . The user interface is especially clear and easy to use and the support team is extremely responsive and helpful . We haven't experienced ans issues so far.
There are no reviews in this category.
CRITICAL
About Company
Company Description
Sanction Scanner is a firm specializing in anti-money laundering (AML) compliance software. It provides a string of key services which includes AML name screening, adverse media screening, transaction screening, and AML transaction monitoring. This focus allows institutions to gain insights into AML and ensure compliance.
Company Details
Company type
Private
Year Founded
2019
Head office location
London, United Kingdom
Number of employees
11 - 50
Website
Do You Manage Peer Insights at Sanction Scanner?
Access Vendor Portal to update and manage your profile.
Key Insights
A Snapshot of What Matters - Based on Validated User Reviews
Reviewer Insights for: Sanction Scanner
Performance of Sanction Scanner Across Market Features
Sanction Scanner Likes & Dislikes
The speed and accuracy of AML screning results are what we value most. It allows us to quickly verify new customers and reduce onboarding risks.
Clear reports of hits, ease of use, fair costs.
Customer services dedication, affordable, appropriate to the objectives of the job
Sometimes we fell that the search results could be presented with more detailed context to better understand the risk behind a match.
While name-batch screening is possible, we would be interested in 24/7 monitoring on relevant names.
Customer reports had better being more flexible
Top Sanction Scanner Alternatives
Peer Discussions
Sanction Scanner Reviews and Ratings
Filter Reviews
Sort By:
Most helpful
Last 12 Months
Star Rating
Reviewer Type
Reviewer's Company Size
Reviewer's Industry
Reviewer's Region
Reviewer's Job Function
- Finance Manager<50M USDBankingReview Source
User Interface Simplifies AML Screening, Support Team Responds Quickly to Queries
Working with Sanction Scanner has been very beneficial for us . The user interface is especially clear and easy to use and the support team is extremely responsive and helpful . We haven't experienced ans issues so far. - Director<50M USDBankingReview Source
Clear Hit Reports And Fair Costs Appreciated Amid Calls For Continuous Monitoring
We use Sanction Scanner for about 5 years. In general, the tool delivers the results we need (i.e. hits on inserted names). On occasion we experienced that a name that had just been added to a sanctions list, did not appear when scanning. Upon raising the issue with Sanction Scanner it was duly followed up. - Internal Control, Compliance and Risk Management50M-1B USDBankingReview Source
Positive Feedback on Service Dedication Yet Concerns Over Report Flexibility
Customer oriented, fast and reliable. They are ready to support 7/24 - Manager, Legal and Compliance50M-1B USDBankingReview Source
Search Credit Deduction for Existing Entries Limits Value in Batch Name Queries
It is a real help to have met with sanction scanner program which provided the utmost assistance to our company. Comprehensive and inclusive data present extremely satisfactory results for our needs. Options to leverage according to your expectations are very functional and you filter any data to any level as you wish. Not only program itself but the customer service is uniquely great help when we need them. Technical assistance takes an important part when dealing with screening data in serious work flow and we cannot deny this truth. - Marketing and Innovation Projects Lead<50M USDManufacturingReview Source
What we needed to stay ahead of compliance
The interface is clean, and support has been responsive. It's very useful
Showing Result 1-5 of 9