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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
Verified User in Financial Services
IF
Verified User in Financial Services
05/21/2025
Validated Reviewer
Review source: Organic

As a Business Analyst, I asked questions whenever I had any, and they always responded quickly.

What I like best about Sanction Scanner is its speed and efficiency in providing real-time results. It allows us to quickly detect potential risks and stay compliant without delays.
Enis A.
EA
Enis A.
05/20/2025
Validated Reviewer
Verified Current User
Review source: Organic

easy to integrate, customer representatives very helpful

It is easy to use. Custpmer representat,ves vere very heplful in tailoring the produxt to our needs
VI
Vafa I.
05/19/2025
Validated Reviewer
Verified Current User
Review source: Organic

Have experience using SS for screening, transaction monitoring, and customer risk classification.

Its user-friendly interface, which makes it easy to navigate, configure, and quickly access relevant screening and monitoring results.

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