Verified User in Computer Software
UC
Verified User in Computer Software
Small-Business (50 or fewer emp.)
"One of the easiest AML tool to onboard"
5/5
What do you like best about Sanction Scanner?

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. Features like batch screening and fuzzy matching make it really flexible for our needs, and I especially appreciate how customizable the risk scoring is. The UI is clean, simple, and easy to navigate — and the audit logs give us peace of mind knowing everything is fully traceable. Overall, it just works the way you expect it to — reliable, efficient, and user-friendly. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

Honestly, nothing critical to mention. Sometimes the UI feels a bit slow when handling big batch uploads, but it’s a minor thing and doesn’t get in the way of our daily use. Review collected by and hosted on G2.com.

VI
Vafa I.
Compliance Manager
Mid-Market (51-1000 emp.)
"Have experience using SS for screening, transaction monitoring, and customer risk classification."
5/5
What do you like best about Sanction Scanner?

Its user-friendly interface, which makes it easy to navigate, configure, and quickly access relevant screening and monitoring results. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

No, overall the solution SS is effective. Review collected by and hosted on G2.com.

cihan a.
CA
cihan a.
Uyum görevlisi
Mid-Market (51-1000 emp.)
"Ease of use"
5/5
What do you like best about Sanction Scanner?

Sanction scanner ease of use. Support team assisting when necessary. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

It's nice that it makes a lot of matches, but sometimes it also brings names that don't exist as if they were that person. Review collected by and hosted on G2.com.

Enis A.
EA
Enis A.
compliance officer
Small-Business (50 or fewer emp.)
"easy to integrate, customer representatives very helpful"
4.5/5
What do you like best about Sanction Scanner?

It is easy to use. Custpmer representat,ves vere very heplful in tailoring the produxt to our needs Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

so far we are quite satisfied with the performance and quality of the product. Review collected by and hosted on G2.com.

Verified User in Financial Services
UF
Verified User in Financial Services
Mid-Market (51-1000 emp.)
"Sanction Scanner is a customer-focused and reliable, offers a fast application."
5/5
What do you like best about Sanction Scanner?

AML screening results are provided quickly and accurately. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

If the number and scope of restricted local lists increase, it may be more beneficial. Review collected by and hosted on G2.com.

Gülben O.
GO
Gülben O.
Uyum Uzmanı
Mid-Market (51-1000 emp.)
"Safe and fast results"
5/5
What do you like best about Sanction Scanner?

It provides a practical and reliable system for AML List checks, as well as easy reporting capabilities. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

Information is being received smoothly, I did not experience any issues. Review collected by and hosted on G2.com.

Esra A.
EA
Esra A.
Senior Internal Control Specialist
Mid-Market (51-1000 emp.)
"Senior internal control specialist"
4.5/5
What do you like best about Sanction Scanner?

What I like most about Sanction Scanner is its real time screening and easy to use interface, which makes compliance checks fast and efficient. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

One potential downside of Sanction Scanner is that it may generate false positives, requiring manual review and potentially slowing down workflows. Review collected by and hosted on G2.com.

MT
Mustafa T.
Software Development Team Lead
Mid-Market (51-1000 emp.)
"Successful products and a successful company"
5/5
What do you like best about Sanction Scanner?

Ease of Use, Ease of Implementation, Customer Support, Number of Features, Ease of Integration, Frequency of Use Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

We have not encountered any problems or disadvantages, they have very successful products. Review collected by and hosted on G2.com.

Verified User in Financial Services
IF
Verified User in Financial Services
Mid-Market (51-1000 emp.)
"As a Business Analyst, I asked questions whenever I had any, and they always responded quickly."
4.5/5
What do you like best about Sanction Scanner?

What I like best about Sanction Scanner is its speed and efficiency in providing real-time results. It allows us to quickly detect potential risks and stay compliant without delays. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

I don't have any negative feedback at the moment; everything has been good so far. Review collected by and hosted on G2.com.

Erender .
E
Erender .
Board Member
Mid-Market (51-1000 emp.)
"Essential Tool for Fintech AML Operations"
5/5
What do you like best about Sanction Scanner?

The platform’s flexibility, API-based structure, and detailed audit logs make it easy to integrate into our existing payment and onboarding systems. Their support team is proactive and knowledgeable, which adds great value. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

No major dislikes so far — the platform meets our expectations. Review collected by and hosted on G2.com.