It's a user-friendly application, I adapted quickly. Review collected by and hosted on G2.com.

Provides the data I need within the scope of the activity Review collected by and hosted on G2.com.

You can instantly check whether an individual or organization is under sanctions—even run batch scans. Plus, their customer service is great and very responsive! Review collected by and hosted on G2.com.

You still need to review each flagged match individually, especially for individual searches, since the information provided isn’t enough to confirm if it directly relates to the contact. Review collected by and hosted on G2.com.

It is user friendly tool. We can easily generate reports. Review collected by and hosted on G2.com.

Once specific lists are selected and the query system is set up, those lists couldnt be editable. Review collected by and hosted on G2.com.

-Technical support

-User friendly

-Reliable

-Easy reporting

-Comprehensive Review collected by and hosted on G2.com.

We didn't experience any major problems. Review collected by and hosted on G2.com.

Offers accurate pep screening. Fast and reliable Review collected by and hosted on G2.com.

the program runs smoothly. No major problems in last 1 year. Review collected by and hosted on G2.com.

transaction monitoring and rules configuration Review collected by and hosted on G2.com.

Rule and rule set definitions are a bit difficult Review collected by and hosted on G2.com.

The customer support is amazing—always there when we need them. We use it regularly, and it has all the features we need to stay compliant. Plus, integrating it with our existing systems was a breeze. Overall, it’s made our compliance process so much smoother and stress-free.

The interface is user-friendly, so our team didn't need much time to get the hang of it. Plus, their customer support is top-notch—always quick to respond and super helpful whenever we have questions or run into issues. Review collected by and hosted on G2.com.

Having more detailed documentation and tutorials would be great to help new users get started more smoothly. Review collected by and hosted on G2.com.

Sanction Scanner's transaction monitoring product has been an amazing solution for our financial operations. Its seamless integration, intuitive interface, and real-time alert system have significantly improved our ability to detect and respond to suspicious activities. The accuracy of its monitoring capabilities ensures we stay compliant and secure. Highly recommended for its efficiency and ease of use. Review collected by and hosted on G2.com.

Sanction Scanner's transaction monitoring system is designed without any discernible flaws, offering a seamless and efficient way for businesses to ensure compliance and prevent financial crimes. Its comprehensive coverage and real-time capabilities make it a reliable choice for safeguarding financial transactions. Review collected by and hosted on G2.com.

Bulk checking

Accuracy of subject search Review collected by and hosted on G2.com.

Enhanced more data in other country mostly in Asia like Philippines Review collected by and hosted on G2.com.

rapidity

Analysis of more categoris ( person, company ..) Review collected by and hosted on G2.com.

it could be smoother in terms of use

not very specific in terms of search ( It would be good to add the country of residence for companies and the nationality for individuals). Review collected by and hosted on G2.com.