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Sanction Scanner

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4.7 out of 5 stars
66 reviews
  • 1 profiles
  • 2 categories
Average star rating
4.7
Serving customers since
2019

Profile Name

Star Rating

58
7
1
0
0

Sanction Scanner Reviews

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Profile Name
Star Rating
58
7
1
0
0
Zühre T.
ZT
Zühre T.
Internal Control Asst. Manager & MASAK Compliance Officer at Ankara Anonim Türk Sigorta Şirketi | ISO 9001:2015 Quality Management System Internal Auditor
03/30/2026
Validated Reviewer
Verified Current User
Review source: G2 invite
Translated Using AI

Fast and Smooth Compliance Checks, Maximum Compliance with Lists

|Sanction Scanner
Compliance checks can be performed quickly and smoothly. Additionally, the system works in harmony with lists at the maximum level.
Gürkan O.
GO
Gürkan O.
01/22/2026
Validated Reviewer
Verified Current User
Review source: Organic Review from User Profile

A practical and scalable AML & Fraud compliance platform

|Sanction Scanner
What I like most about Sanction Scanner is how it balances strong risk coverage with operational efficiency. In particular: The quality of alerts and clear prioritization help compliance teams focus on real risk instead of noise. The centralized alert and case management makes daily workflows more structured and auditable. Its flexibility and configurability allow different risk policies to be applied without overcomplicating the system. The API-first design makes integrations straightforward and reliable.
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

|Sanction Scanner
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.

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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