LS Luciana S. IT Manager Health, Wellness and Fitness Mid-Market (51-1000 emp.) 5/26/2026 "Sanction Scanner Streamlines Real-Time KYC/AML with Powerful Screening and Reporting" 4.5/5 What do you like best about Sanction Scanner? Sanction Scanner provides a brilliant watchlist screening measures and this supports the compliance team The program is outstanding in assisting firms to automate KYC and AML checks and this happens effectively The monitoring process from the app is real time and this amplifies the risk detection efforts The program covers all PEPS, global sanctions and adverse media screening Sanction has brilliant API integrations and this supports embedded compliance checks The dashboard has simplified investigative procedures and proper monitoring standards The tool gives detailed and timely compliance reports to institutions and other stakeholders Review collected by and hosted on G2.com. What do you dislike about Sanction Scanner? Sanction Scanner has a complex initial deployment that demands powerful compliance expertise Often, the app gives false positives and this demands manual tuning and review Review collected by and hosted on G2.com. What problems is Sanction Scanner solving and how is that benefiting you? Sanction Scanner supports firms in detecting high level risky individuals or operations and proactively terminate them The program automates monitoring and compliance efforts and this saves time Sanction has helpful support in KYC and AML compliance and this makes the company stay updated All financial transactions are well analyzed and this ensure no risky activity that is compromised Sanction is resourceful in preventing firms from financial crime exposure and regulatory violations The monitoring process is highly automated and this includes watching against sanctions databases and global watchlists Review collected by and hosted on G2.com. Show More Validated ReviewerIncentivizedSource: G2 invite See what 68 reviewers think of Sanction Scanner 4.8 out of 5 ยท Verified reviews from real users [ Read all reviews ](https://www.g2.com/products/sanction-scanner/reviews)