Sanction Scanner vs NameScan

Certent Equity Management

EHS Hero

Fraud.net

Diligent ESG

AMCS ESG Solution

DigiFi

Compare Sanction Scanner and NameScan based on features, pricing, verified reviews, integrations & more on GetApp. Find out which software is best for your business in 2025.

Streamline cap table & equity management, tighten compliance, minimize risk, improve productivity. It's life beyond the spreadsheet.

Best-in-Class AI Solutions for Fraud, Risk and Compliance. Outpace evolving threats in real-time and grow with confidence.

DigiFi is a cloud-based financial CRM software that helps businesses process loan applications, handle official documents, generate performance reports, and more.

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.

Activity Dashboard

Alerts/Notifications

Audit Trail

Behavioral Analytics

Case Management

Compliance Management

Compliance Tracking

Data Import/Export

Fraud Detection

Investigation Management

Monitoring

PEP Screening

Real-Time Analytics

Real-Time Data

Real-Time Monitoring

Real-Time Notifications

Real-Time Reporting

Reporting & Statistics

Reporting/Analytics

Risk Analysis

Risk Management

Risk Scoring

SARs

Search/Filter

Third-Party Integrations

Transaction Monitoring

Watch List

Workflow Management

Sanction Scanner

Web-based

Windows

Sanction Compliance Officer

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.

Head of Risk and Compliance

I can safely say that the Sanction scanner is an AML compatibility program that provides excellent service at a reasonable cost.

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

Internal Control & Compliance Manager

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

Internal Control and Compliance Manager

Great for Automating Transaction Screening Processes.

Marketing Manager

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.

Crypto exchanges are high-risk institutions in terms of money laundering, terrorist financing and corruption.

in-house legal counsel

Sanction Scanner was easy to implement and to integrate in our environment. Training of the user was smooth and easy.

Co-founder & CEO

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

As a money transfer company, it is very important to perform customer transactions quickly.

Manager

Recommendations to others considering the product: price-performance product. What problems are you solving with the product.

Sanction Scanner screenshot: AML Name Screening

Sanction Scanner screenshot: Automated Daily Ongoing Monitoring

Sanction Scanner screenshot: Transaction Monitoring

Sanction Scanner screenshot: Adverse Media Screening & Monitoring

Freelancers

Large Enterprises

Mid Size Business

Small Business

EHS Hero is a cloud-based EHS management tool solution that includes offline mobile apps to make EHS possible in any organization.

Diligent ESG (formerly Accuvio) empowers organizations to address the seminal components of ESG that matter most to their stakeholders, while meeting current reporting requirements and planning and preparing for the future.

AMCS (formerly FigBytes) empowers impact-focused organizations to make positive change for people and the planet. The AMCS ESG Solution transforms complex environmental, social, and governance information  empowers impact-focused organizations to make positive change for people and the planet.

NameScan assist firms in complying with AML/CTF and sanctions regulations and reducing reputational risk by providing KYC and KYB screening solutions.

Activity Tracking

Audit Management

Background Screening

Contact Database

Corrective and Preventive Actions (CAPA)

Customer Database

Data Capture and Transfer

Data Synchronization

Electronic Payments

Identity Verification

Real-Time Updates

Risk Alerts

Risk Assessment

NameScan

Partner

Bad business model, bad attitude, bad customer service - all letting down a decent service under the hood.

Very pleased, found perfect solution for our current AML/KYC needs.

Business Manager

Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.

Compliance Officer

Been using this system for while now and really love the way that we get detailed response on every search that we conduct in matter of few seconds.

There appear to be some problems with staying logged in to the dashboard on some browsers/mobile devices. Also some of the PEP information might be outdated.

Director

I will highly recommend it as it gives a detailed checks on the required individuals and entities.

Auditor

Very positive experience particularly in obtaining valuable and timely information on subject individuals.

Associate Director

It is also unclear whether Tock Seng should be input as the First name (based on the fact that it is a given name), or as the Middle and Last name (based on order).

Namescan API is well documented and easy to implement.

Company Secretarial Services

Quick and easy to run checks against a wide range of sanctions and PEP lists.

There are pros and cons to automated, comprehensive, fully-integrated systems.

Some links are outdated and  relevant adverse media publications can not be found.

Sanction Scanner vs NameScan Comparison (2025)

Sanction Scanner

NameScan

Overview

Video & Screenshots

Pricing

User reviews

Key features

Integrations

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