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Sanction Scanner

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68 reviews
  • 1 profiles
  • 2 categories
Average star rating
4.8
Serving customers since
2019

Profile Name

Star Rating

60
7
1
0
0

Sanction Scanner Reviews

Review Filters
Profile Name
Star Rating
60
7
1
0
0
Verified User in Financial Services
UF
Verified User in Financial Services
08/06/2026
Validated Reviewer
Review source: Organic

Fast, Easy-to-Use Sanction Scanner That Streamlines Screening

I like Sanction Scanner because it has a simple interface and works fast. It is easy to use and makes the screening process quicker and more practical.
Verified User in Financial Services
UF
Verified User in Financial Services
08/04/2026
Validated Reviewer
Review source: Organic

Prompt, Solution-Oriented Support That Makes a Real Difference

team's prompt and solution-oriented support whenever we need assistance has made a significant difference. Special thanks to Onur bey.
Javid K.
JK
Javid K.
Fraud Analyst | Transaction Monitoring | Risk Scoring | SQL | Anti-Fraud
08/03/2026
Validated Reviewer
Review source: Organic

Easy Interface, Useful Alerts, and Helpful Customer Support

Easy interface, useful alerts, and helpful customer support.

About

Contact

HQ Location:
London

Social

@SanctionScanner

What is Sanction Scanner?

Sanction Scanner is a comprehensive compliance solution provider focused on helping organizations manage their anti-money laundering (AML) processes efficiently. The platform offers tools for real-time sanction, PEP (Politically Exposed Persons), and adverse media screening, alongside transaction monitoring to detect suspicious activities. Sanction Scanner's services are designed to aid businesses in maintaining regulatory compliance and reducing the risk of financial crimes. The company serves a wide range of industries, offering customizable and scalable solutions to meet specific compliance needs.

Details

Year Founded
2019