Verified User in Financial Services
EF
Verified User in Financial Services
Enterprise (> 1000 emp.)
"Easy Integration Helps Us Too Much"
4/5
What do you like best about Sanction Scanner?

AI technology that can be easily integrated, provides I can easily control my transactions even over the phone wherever. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

We needed to be able to export reports to Excel. The old version did not have this feature, but it is available in the new version. Review collected by and hosted on G2.com.

OP
Otağ Buğra P.
Small-Business (50 or fewer emp.)
"Easy API integration!"
5/5
What do you like best about Sanction Scanner?

Easy to use, easy API integration and low costs. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

Nothing. Great price and performance tool. Review collected by and hosted on G2.com.

Verified User in Financial Services
AF
Verified User in Financial Services
Small-Business (50 or fewer emp.)
"Useful and userfriendly"
5/5
What do you like best about Sanction Scanner?

Sanction Scanner reduces the risk level to a minimum thanks to its data renewed every 15 minutes. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

I am not happy with so long reports. UPDATE - they added summary reports feature. now I'm happy. Review collected by and hosted on G2.com.

Verified User in Legal Services
AL
Verified User in Legal Services
Small-Business (50 or fewer emp.)
"Cost-Effective Solution"
4.5/5
What do you like best about Sanction Scanner?

We control our customers with sanction, PEP and adverse media screening service. Sanction Scanner creates reports by supporting the search results with background information. We can access all the information we need under one profile. We have also automated our ongoing monitoring process. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

There are no outstanding features of this that I dislike. Review collected by and hosted on G2.com.

TA
Taygun A.
Co-Founder
Small-Business (50 or fewer emp.)
"The Best in Fighting with Financial Crimes."
5/5
What do you like best about Sanction Scanner?

They update their lists very frequently. With API integration, we do not waste time. We ensure our compliance processes at low costs. They solve our problems quickly. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

No issues to report. They follow the regulations and report to us. I recommend you to use this software. Review collected by and hosted on G2.com.

FK
Fatih K.
Risk Management and Compliance
Enterprise (> 1000 emp.)
"Easy to use a Compliance Software"
5/5
What do you like best about Sanction Scanner?

User-friendly software,

The search algorithm is very advanced,

The reporting system is very good,

Saved us time. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

So far it is so good. They are constantly improving themselves. They are evaluating our feedbacks. Review collected by and hosted on G2.com.

Fevzi G.
FG
Fevzi G.
Eticaret Sektör Meclisi Başkan Yardımcısı - TOBB
Telecommunications
Mid-Market (51-1000 emp.)
"It is good for payment companies."
5/5
What do you like best about Sanction Scanner?

We integrated our system with Sanction Scanner's API's. It saved us time. Regulations in the payment sector can change. They update themselves by following the regulations. We only pay for the queries we need. This gives us a cost advantage. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

It solved our regulation problems. Enough for us. Review collected by and hosted on G2.com.

EC
Erender C.
Business Development and Innovation Senior Manager
Enterprise (> 1000 emp.)
"Its lists are always up to date"
5/5
What do you like best about Sanction Scanner?

It helps us in our compliance process. We can search with individual's name, identification number or passport number optionally. It reduces our operational costs. We can create our black lists. We use our time more efficiently with API integration. It offers more cost effective solutions than its competitors. Review collected by and hosted on G2.com.

What do you dislike about Sanction Scanner?

There isn't much that I dislike about. They are constantly improving themselves. Review collected by and hosted on G2.com.