An application we are satisfied with in terms of ease of use. We also use active inquiry and monthly inquiry and are satisfied :) Review collected by and hosted on G2.com.

I liked the first version more, but in the new version, Ms. Dilara and Mr. Onur helped us in the areas we struggled with. Review collected by and hosted on G2.com.

Sanction Scanner offers a very intuitive and easy-to-use interface, making compliance checks fast and smooth. The real-time screening feature is especially valuable, helping us detect risks instantly. Their customer support is also responsive and genuinely helpful. Review collected by and hosted on G2.com.

There’s not much to dislike, but occasional minor delays can happen during peak usage times. It would also be great to see more integrations added in the future. Review collected by and hosted on G2.com.

The system is easy to use and not faling, working without any issue. It s multifunctional and you can create different type of reports easily.

Customer support team is very experienced and if we need any urgent support, they are helping immediately. Review collected by and hosted on G2.com.

We have been using it almost 1 year and we didnt came a cross with any issue technically or on customer service side. All is very good Review collected by and hosted on G2.com.

The ability to manage different AML processes on a single platform is the biggest advantage for us. Being able to handle screening, risk assessment, and transaction monitoring all in one system saves a lot of time. Review collected by and hosted on G2.com.

We would like to have more customization options in the risk scoring. This would allow us to get more precise results based on different customer segments. Review collected by and hosted on G2.com.

Onboarding was as smooth as it could be and we have received support from all the levels needed. Every time we had a question or an issue, Sanction Scanner was there to help and resolve our need. Thanks for all the effort, was pleasure working with you. Review collected by and hosted on G2.com.

We had all of our the questions were answered and problems resolved. So there actually is no actual point to complain about. Review collected by and hosted on G2.com.

Clear reports, ease of use, fair cost, availability of staff when needing assistance. Review collected by and hosted on G2.com.

While name-batch screening is possible, I would be interested in availability of 24/7 monitoring on relevant names. Review collected by and hosted on G2.com.

Name Scaning and Monitoring Sanction screens Review collected by and hosted on G2.com.

Simple to use. Maker checker structure can be established.

International sanctions lists are always up to date.Customer support is full Review collected by and hosted on G2.com.

The platform is very straightforward to integrate our team connected the API within days. I really appreciate how fast the support team responds. Review collected by and hosted on G2.com.

We’ve just started using it, so we haven’t faced any issues so far. Review collected by and hosted on G2.com.

What I like best about Sanction Scanner is its real-time screening capability and automated alerts. It helps us detect potential matches instantly and take immediate action, which is critical for our AML compliance. Sanction Scanner offers a very user-friendly interface, making it easy for compliance staff to conduct screenings and review results efficiently. The simplicity of the dashboard improves our team's daily workflow. Review collected by and hosted on G2.com.

There is nothing major that we dislike, but some advanced customization options for alert thresholds would enhance the user experience. Review collected by and hosted on G2.com.

We really appreciate the ease of use and the speed of results. The simple interface allows our team to quickly adapt and work efficiently. Review collected by and hosted on G2.com.

Sometimes we feel the reports could benefit from more detailed filtering options. This is an area that could be improved. Review collected by and hosted on G2.com.