Name: Sanction Scanner
Rating: 4.7 (9 reviews)

Overview

Product Information on Sanction Scanner

Updated 13th October 2025

What is Sanction Scanner?

Sanction Scanner is a compliance software designed to support organizations in managing anti-money laundering requirements and sanction screening processes. The software provides features such as real-time sanction, PEP, and adverse media screening by accessing up-to-date global databases. It enables the monitoring of individuals and organizations against sanctions lists, politically exposed persons, and watchlists to help organizations comply with regulatory obligations. The software also offers transaction monitoring, customer risk assessment, and reporting capabilities to detect and prevent financial crimes, reduce compliance risk, and streamline regulatory reporting activities. Sanction Scanner is used in financial institutions and other regulated industries to automate due diligence procedures and support risk management objectives.

Overall experience with Sanction Scanner

Finance Manager

<50M USD, Banking

FAVORABLE

“User Interface Simplifies AML Screening, Support Team Responds Quickly to Queries”

5.0

Nov 3, 2025

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.

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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

https://sanctionscanner.com/

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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

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Peer Discussions

Sanction Scanner Reviews and Ratings

Recommended Gartner Insights

Market Guide for Anti-Money Laundering

<50M USD

Banking

Review Source

User Interface Simplifies AML Screening, Support Team Responds Quickly to Queries

Director

Clear Hit Reports And Fair Costs Appreciated Amid Calls For Continuous Monitoring

4.0

Oct 13, 2025

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 Management

50M-1B USD

Positive Feedback on Service Dedication Yet Concerns Over Report Flexibility

Oct 1, 2025

Customer oriented, fast and reliable. They are ready to support 7/24

Manager, Legal and Compliance

Search Credit Deduction for Existing Entries Limits Value in Batch Name Queries

Sep 30, 2025

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

Manufacturing

What we needed to stay ahead of compliance

Jul 14, 2025

The interface is clean, and support has been responsive. It's very useful

Overview

Product Information on Sanction Scanner

What is Sanction Scanner?

Sanction Scanner Pricing

Overall experience with Sanction Scanner

“User Interface Simplifies AML Screening, Support Team Responds Quickly to Queries”