Overview
Product Information on Sanction Scanner
Updated 13th October 2025
What is Sanction Scanner?
Sanction Scanner Pricing
Overall experience with Sanction Scanner
Director of Legal and Compliance
<50M USD, Finance (non-banking)FAVORABLE
“I would higly reccommend Sanction Scanner to every fintech compant that is committed to compliying with AML regulations. ”
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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
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Sanction Scanner Reviews and Ratings
- Director of Legal and Compliance<50M USDFinance (non-banking)Review Source
I would higly reccommend Sanction Scanner to every fintech compant that is committed to compliying with AML regulations.
This tool enables us to manage our daily operations very efficiently. It is so user-friendly.
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