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Sanction Scanner

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

Profile Name

Star Rating

51
6
1
0
0

Sanction Scanner Reviews

Review Filters
Profile Name
Star Rating
51
6
1
0
0
Hande Alara T.
HT
Hande Alara T.
Compliance Manager @Hepsiburada | CIPM | Legal, Corporate & IT Compliance |
11/30/2025
Validated Reviewer
Verified Current User
Review source: Organic

Sufficient Product

What I appreciate most about Sanctionscanner is the wide range of sanctions and PEP lists already included in the product, which means we don't have to verify information on other databases. It is a user-friendly product with clear interface. All activities are logged which is beneficial for any entity for internal audit proofs. Additionally, the support team has been very responsive and helpful whenever we've encountered any issues.
Verified User in Investment Management
UI
Verified User in Investment Management
10/13/2025
Validated Reviewer
Verified Current User
Review source: Organic

Good value for money, raising clear hits on names screened.

Clear reports, ease of use, fair cost, availability of staff when needing assistance.
Verified User in E-Learning
UE
Verified User in E-Learning
10/09/2025
Validated Reviewer
Verified Current User
Review source: Organic

Smooth integration

The platform is very straightforward to integrate our team connected the API within days. I really appreciate how fast the support team responds.

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