--- description: Review of Sanction Scanner Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland. image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png title: Sanction Scanner | Reviews, Pricing & Demos - SoftwareAdvice IE --- Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [Sanction Scanner](/software/192580/sanction-scanner) # Sanction Scanner Canonical: https://www.softwareadvice.ie/software/192580/sanction-scanner Page: 1 / 2\ Next: [Next page](https://www.softwareadvice.ie/software/192580/sanction-scanner?page=2) > Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key features include transaction monitoring, risk assessment, name screening and dashboards. Sanction Scanner allows financial institutions to gain insights into money transfers across receivers and senders. Teams can assign scores to customers based on specific criteria such as profession, country, currency and more. > > Verdict: Rated **5.0/5** by 27 users. Top-rated for **Likelihood to recommend**. ----- ## Quick Stats & Ratings | Metric | Rating | Detail | | **Overall** | **5.0/5** | 27 Reviews | | Ease of Use | 4.9/5 | Based on overall reviews | | Customer Support | 4.9/5 | Based on overall reviews | | Value for Money | 4.9/5 | Based on overall reviews | | Features | 4.7/5 | Based on overall reviews | | Recommendation percentage | 100% | (10/10 Likelihood to recommend) | ## About the vendor - **Company**: Sanction Scanner - **Founded**: 2018 ## Commercial Context - **Pricing model**: Per User - **Pricing Details**: Pay-as-you-go business model - **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+ - **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Windows (On-Premise), Chromebook (Desktop) - **Supported Languages**: English - **Available Countries**: Argentina, Australia, Bolivia, Brazil, Canada, Chile, Colombia, Ecuador, Falkland Islands, France, French Guiana, Germany, Guyana, India, Ireland, Italy, Mexico, Netherlands, New Zealand, Paraguay and 10 more ## Features - API - Activity Dashboard - Alerts/Notifications - Audit Trail - Behavioural Analytics - Case Management - Compliance Management - Compliance Tracking - Data Import/Export - Fraud Detection - Investigation Management - Monitoring - PEP Screening - Real-Time Analytics - Real-Time Data - Real-Time Monitoring - Real-Time Notifications - Real-Time Reporting - Reporting & Statistics - Reporting/Analytics ## Support Options - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat ## Category - [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software) ## Related Categories - [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software) - [Fraud Management Tools](https://www.softwareadvice.ie/directory/4642/financial-fraud-detection/software) - [Financial Risk Management Software](https://www.softwareadvice.ie/directory/4165/financial-risk-management/software) ## Alternatives 1. [Sumsub](https://www.softwareadvice.ie/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews) 2. [Flagright](https://www.softwareadvice.ie/software/449780/Flagright) — 4.9/5 (15 reviews) 3. [Didit](https://www.softwareadvice.ie/software/522585/Didit) — 5.0/5 (10 reviews) 4. [MemberCheck](https://www.softwareadvice.ie/software/331737/membercheck) — 4.8/5 (15 reviews) 5. [Formica AI](https://www.softwareadvice.ie/software/353363/formica-fraud) — 4.9/5 (16 reviews) ## Reviews ### "Excellent AML & Sanctions Screening Solution" — 5.0/5 > **Zühre** | *31 July 2026* | Insurance | Recommendation rating: 10.0/10 > > **Pros**: Sanction Scanner has been a reliable and efficient solution for our compliance processes. The screening results are accurate, the interface is intuitive, and the platform is easy to integrate into daily operations. It significantly reduces manual effort while helping us maintain confidence in our AML and sanctions screening activities. The customer support team is also responsive and knowledgeable whenever assistance is needed. > > **Cons**: Honestly, we have had a very positive experience overall. While there is always room for minor interface enhancements and additional customization options in reporting, none of these have affected our daily operations or the overall performance of the platform. > > Our overall experience has been excellent. The platform provides comprehensive sanctions and watchlist screening with fast response times and reliable results. It has become an important part of our compliance framework, helping us streamline screening processes and improve operational efficiency. We would confidently recommend Sanction Scanner to organizations looking for a dependable compliance solution. ----- ### "Sanction Scanner" — 5.0/5 > **Nazlı** | *22 July 2026* | Financial Services | Recommendation rating: 10.0/10 > > **Pros**: The customer support is excellent. The team is easy to reach, and they always respond promptly and provide helpful assistance. > > **Cons**: Although we occasionally experience some slowness, there are no significant negative aspects that I can point out. The team is always open to making improvements whenever needed and actively welcomes our feedback. This collaborative approach has been very valuable in continuously improving the service together. ----- ### "Tool Access" — 4.0/5 > **Jayson** | *15 December 2023* | Computer & Network Security | Recommendation rating: 8.0/10 > > **Pros**: Subject Accuracy Results Transaction References > > **Cons**: Complete details of the subject we search > > Good accuracy no error logs Having a bulk checking of subject. ----- ### "Reliable platform with responsive support" — 5.0/5 > **Javid** | *3 August 2026* | Financial Services | Recommendation rating: 10.0/10 > > **Pros**: The interface is easy to use, and the customer support team is responsive. Creating rules, reviewing alerts, and managing cases are straightforward. When we have questions or issues, the support team usually responds quickly and helps us find a solution. > > **Cons**: The integration and data mapping process could be documented in more detail. Some settings require assistance from the support team, so clearer technical guides would make the setup process easier. > > Overall, our experience has been positive. We use Sanction Scanner for sanctions screening and transaction monitoring. The platform helps us manage alerts and review cases in one place. There are still some areas that could be improved, especially documentation and integration, but the support team has been helpful throughout the process. ----- ### "A Reliable and Efficient Compliance Solution" — 5.0/5 > **Metehan** | *15 September 2025* | Mining & Metals | Recommendation rating: 9.0/10 > > **Pros**: Excellent price–performance ratio Brief yet comprehensive training after purchase User-friendly and intuitive interface Highly responsive and supportive customer representatives Reliable for compliance and due diligence processes Continuous updates and improvements strengthen the software > > **Cons**: Training sessions could be slightly longer, providing more in-depth guidance for users who prefer a comprehensive onboarding experience. > > Sanction Scanner is highly efficient in terms of price–performance. The training provided after purchase was brief yet very comprehensive, allowing our team to quickly adapt to the system. Thanks to its user-friendly interface, implementation was smooth and effortless. Customer representatives are highly responsive and supportive, providing prompt and clear answers whenever needed. We can reliably manage our compliance and due diligence processes with the help of this software. Continuous updates and improvements make it an even stronger solution over time. We can confidently recommend it to organizations seeking a dependable tool in this field. ----- Page: 1 / 2\ Next: [Next page](https://www.softwareadvice.ie/software/192580/sanction-scanner?page=2) ## Links - [View on SoftwareAdvice](https://www.softwareadvice.ie/software/192580/sanction-scanner) ## This page is available in the following languages | Locale | URL | | en | | | en-AU | | | en-GB | | | en-IE | | | en-NZ | | ----- ## Structured Data