In the face of our regularly increasing number of customers, the manual risk measures we could take were insufficient. Thanks to the solution provided by Sanction Scanner to us, our customers' transactions accelerated and this made us more preferable. and we are freer of risks ourselves. Review collected by and hosted on G2.com.

It is a truly magnificent system, we did not encounter any question marks, we are very pleased as a company. Review collected by and hosted on G2.com.

The Sanction Scanner updates its lists in a short time and gives an alarm in case of possible suspicious transactions, making our work very easy. We can be up-to-date about the sanctions, and we protect our company by doing our checks. Review collected by and hosted on G2.com.

there is any problem, I am so glad of working with them. only design improvements can be made. Apart from that, we see it as a price-performance product. The most up-to-date and customer-friendly company in its field. Review collected by and hosted on G2.com.

In Sanction Scanner solutions, we can assign some scans to someone else within our compliance team and I can easily check the tasks specific to me in the my tasks tab. Review collected by and hosted on G2.com.

Not on this one, I am grateful. There is no problem Review collected by and hosted on G2.com.

We can assign the company’s people to the alert. This feature helps us a lot. Review collected by and hosted on G2.com.

It is my first month using this tool, nothing to dislike so far. Review collected by and hosted on G2.com.

I could say real-time data. They refresh their list every 15 minutes. Its provide more security. Review collected by and hosted on G2.com.

We had trouble with the passwords, they didnt send me one. Then I send them email and they solved. Review collected by and hosted on G2.com.

Userfriendly and easy to use. We integreted our system easily with API. Review collected by and hosted on G2.com.

No issues to report. I’ll come back here if i see one. Review collected by and hosted on G2.com.

Sanction Scaner's database is global comprehensive and real-time. We have automated all our control processes with API. The case management screen is very functional. With Transaction Screening software, we automatically check the receiver and sender in the sanction and PEP lists during customer transactions in the background. It reduces our workload and saves us time. Review collected by and hosted on G2.com.

Transaction Screening software meets all our needs. It has a cost advantage compared to its competitors. Review collected by and hosted on G2.com.

With special algorithms, you can quickly determine which list your customers are in. Review collected by and hosted on G2.com.

There is no specific problems regarding to the products. Review collected by and hosted on G2.com.

Real-time data! They refresh lists every 15 minutes. With Sanction Scanner we can scan the current sanction and PEP data in seconds. Review collected by and hosted on G2.com.

There are no issues to report for now. We are very happy that we did not manually scan. Review collected by and hosted on G2.com.

Finding data from all countries, easy API integration, real-time data. Review collected by and hosted on G2.com.

I was waiting to free format excel, than with new update they add this feature. So there is nothing I need anymore. Review collected by and hosted on G2.com.