The system is easy to use and not failing, working without any issue. It's multifunctional and you can create different types of reports easily. The customer support team is very experienced and if we need any urgent support, they help immediately. Review collected by and hosted on G2.com.

We have been using it for almost 1 year and we haven't come across any issues technically or on the customer service side. All is very good. Review collected by and hosted on G2.com.

What I value most about Sanction Scanner is its transaction monitoring capabilities and its ability to help us identify suspicious activities quickly. The platform enables us to review alerts efficiently, improve our investigation process, and reduce manual effort. Its user-friendly interface and reliable performance make it a valuable part of our daily fraud risk management operations. Review collected by and hosted on G2.com.

Overall, I am satisfied with the platform. There are no major issues, but the user interface and reporting features could be further improved. Review collected by and hosted on G2.com.

The system handles our screening volume without any performance issues. I really appreciate how frequently they update the platform. Review collected by and hosted on G2.com.

Nothing significant. Any major issues we've raised have been addressed quickly. Review collected by and hosted on G2.com.

What I like most about Sanction Scanner is its user-friendly interface, dependable screening capabilities, and responsive support team. Whenever we have questions or run into issues, they respond quickly with clear feedback and straightforward explanations. Review collected by and hosted on G2.com.

I don’t have any major issues or complaints about Sanction Scanner. Overall, our experience has been positive, and whenever we need help, the support team is consistently responsive and quick to assist. Review collected by and hosted on G2.com.

Sanction Scanner provides a brilliant watchlist screening measures and this supports the compliance team

The program is outstanding in assisting firms to automate KYC and AML checks and this happens effectively

The monitoring process from the app is real time and this amplifies the risk detection efforts

The program covers all PEPS, global sanctions and adverse media screening

Sanction has brilliant API integrations and this supports embedded compliance checks

The dashboard has simplified investigative procedures and proper monitoring standards

The tool gives detailed and timely compliance reports to institutions and other stakeholders Review collected by and hosted on G2.com.

Sanction Scanner has a complex initial deployment that demands powerful compliance expertise

Often, the app gives false positives and this demands manual tuning and review Review collected by and hosted on G2.com.

Compliance checks can be performed quickly and seamlessly. Additionally, the system works in maximum compliance with lists. Review collected by and hosted on G2.com.

Delays can occasionally occur in batch queries. Review collected by and hosted on G2.com.

What I like most about Sanction Scanner is how it balances strong risk coverage with operational efficiency.

In particular:

The quality of alerts and clear prioritization help compliance teams focus on real risk instead of noise.

The centralized alert and case management makes daily workflows more structured and auditable.

Its flexibility and configurability allow different risk policies to be applied without overcomplicating the system.

The API-first design makes integrations straightforward and reliable. Review collected by and hosted on G2.com.

Some advanced customization options could be more flexible, and documentation can occasionally lag behind new features. Review collected by and hosted on G2.com.

To be able to configure all settings quickly through a user-friendly interface. The wide variety of list options, along with their accessibility and prompt response in case of any issues, are significant advantages. Review collected by and hosted on G2.com.

Due to the extensive scope of the PEP lists, a large number of transactions are escalated for compliance review. Review collected by and hosted on G2.com.

Easy interface, useful alerts, and helpful customer support. Review collected by and hosted on G2.com.

Integration takes time, and the documentation could be more detailed. Review collected by and hosted on G2.com.

What I appreciate most about Sanctionscanner is the wide range of sanctions and PEP lists already included in the product, which means we don't have to verify information on other databases. It is a user-friendly product with clear interface. All activities are logged which is beneficial for any entity for internal audit proofs. Additionally, the support team has been very responsive and helpful whenever we've encountered any issues. Review collected by and hosted on G2.com.

We did not encounter any negative situations during our experience. Review collected by and hosted on G2.com.