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Sanction Scanner Logo

AI-driven AML compliance software

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Sanction Scanner - 2026 Pricing, Features, Reviews & Alternatives

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Last updated: December 2025

Sanction Scanner overview

What is Sanction Scanner?

Sanction Scanner is an AI-driven AML compliance software. It provides AML screening and transaction monitoring solutions as well as global sanction and PEP screening services.

Sanction Scanner's database consists of over 1500 sanctions. It includes regulatory, law enforcement, and other official global/local sanctions. Sanction Scanner also has pep lists and adverse media data, including those issued by the USA, UK, UN and other global major and minor government departments.

Starting price


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Sanction Scanner’s user interface

Ease of use rating:

Sanction Scanner pros, cons and reviews insights

To determine these pros and cons insights, we analyzed responses from 

Overall rating

Reviews sentiment

 
 
3-4(1)
5(23)

What do users say about Sanction Scanner?

Sanction Scanner is a reliable, easy-to-integrate AML solution with real-time screening and robust audit trails—perfect for teams looking for flexible and scalable compliance tools

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Who uses Sanction Scanner?

Based on 24 verified user reviews.

Company size

Small Businesses

Enterprises

Midsize Businesses

Top industries

Financial Services
Airlines/Aviation
Law Practice
Alternative Dispute Resolution
Others

Use cases

AML
Financial Fraud Detection
Financial Risk Management

Sanction Scanner's key features

Most critical features, based on insights from Sanction Scanner users:

Real-Time data
API
Real-Time reporting
Fraud detection
Risk analysis
PEP screening

All Sanction Scanner features

Features rating:

Alerts/Notifications
Audit trail
Case management
Compliance tracking
Data import/export
Monitoring
Search/Filter
Real-Time notifications
Reporting/Analytics
Watch list
Workflow management
Transaction monitoring
Third-Party integrations
SARs
Risk scoring
Risk management
Reporting & statistics
Real-Time monitoring
Real-Time analytics
Investigation management
Compliance management
Behavioral analytics
Activity dashboard

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Sanction Scanner pricing

Value for money rating:

Starting from

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No pricing info

Pricing details
Subscription
Free trial
Free plan
Pricing range

User opinions about Sanction Scanner price and value

Value for money rating:

To see what individual users think of Sanction Scanner's price and value, check out the review snippets below.

“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.”

Verified reviewer

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“Sanction Scanner has been a game-changer for our compliance processes. The integration was super easy thanks to their API-first approach, and the real-time screening works fast and smoothly.”
ED

Ege D.

Co- Founder

Sanction Scanner integrations (1)

Sanction Scanner support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

24/7 (Live rep)
Chat
Email/Help Desk
Knowledge Base
FAQs/Forum
Phone Support

Training options

Videos
In Person
Documentation
Webinars
Live Online

Sanction Scanner FAQs

Q. Who are the typical users of Sanction Scanner?

Sanction Scanner has the following typical customers:
Freelancers, Large Enterprises, Mid Size Business, Small Business

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Q. What languages does Sanction Scanner support?

Sanction Scanner supports the following languages:
English


Q. Does Sanction Scanner offer an API?

Yes, Sanction Scanner has an API available for use.


Q. What level of support does Sanction Scanner offer?

Sanction Scanner offers the following support options:
24/7 (Live rep), Chat, Email/Help Desk, Knowledge Base, FAQs/Forum, Phone Support

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