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Sanction Scanner

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65 reviews
  • 1 profiles
  • 2 categories
Average star rating
4.7
Serving customers since
2019

Profile Name

Star Rating

57
7
1
0
0

Sanction Scanner Reviews

Review Filters
Profile Name
Star Rating
57
7
1
0
0
Esra A.
EA
Esra A.
Papara, Senior Internal Control Specialist
05/21/2025
Validated Reviewer
Review source: Organic

Senior internal control specialist

What I like most about Sanction Scanner is its real time screening and easy to use interface, which makes compliance checks fast and efficient.
Tolgahan K.
TK
Tolgahan K.
Head of Compliance and Risk
05/21/2025
Validated Reviewer
Review source: Organic

Paladyum AML Tool Evaluation – Sanction Scanner

What I like best about Sanction Scanner is its real-time screening capability and automated alerts. It helps us detect potential matches instantly and take immediate action, which is critical for our AML compliance. Sanction Scanner offers a very user-friendly interface, making it easy for compliance staff to conduct screenings and review results efficiently. The simplicity of the dashboard improves our team's daily workflow.
cihan a.
CA
cihan a.
05/21/2025
Validated Reviewer
Verified Current User
Review source: Organic
Translated Using AI

Ease of use

Sanction scanner ease of use. Support team assisting when necessary.

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