# Sanction Scanner Software Pricing, Alternatives & More 2026 | Capterra

> With the help of Capterra, learn about Sanction Scanner Software - reviews, pricing plans, popular comparisons to other AML products and more.

Source: https://www.capterra.com/p/195301/Sanction-Scanner

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# 

 Sanction Scanner Software Review 2026: Features, Integrations, Pros & Cons

Last updated on December 7, 2025

Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team.

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How Capterra ensures transparency

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[Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews)

Sanction Scanner

## What is Sanction Scanner?

Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions. The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data. As we know, financial crimes destroy the economy and cause human traf

## What is Sanction Scanner used for?

[AML](https://www.capterra.com/aml-software/)[Financial Fraud Detection](https://www.capterra.com/financial-fraud-detection-software/)[Financial Risk Management](https://www.capterra.com/financial-risk-management-software/)

Top alternative

Featured

Overall rating

Based on 24 user reviews

Reviews sentiment

Positive

100%

Neutral

0%

Negative

0%

Contact vendor  
for pricing

Free trial  
not available

Capterra Shortlist charts the highest-rated and most popular products...

Our "Best of" badge program showcases products with the highest ratings...

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Do you work for Sanction Scanner?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://sanctionscanner.com&name=Sanction Scanner)

## Compare with a popular alternative

Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status.

### Sanction Scanner

5.0 (24)

VS.

[4.9 (14)](https://www.capterra.com/p/10021163/Flagright/#reviews)

Starting Price

Contact vendor

Starting Price

Contact vendor

Free Trial

Free Version

Pricing Options

Free Trial

Free Version

Ease Of Use

4.9 (24)

Ease Of Use

4.8 (26,299)

Value For Money

4.9 (24)

Value For Money

4.8 (20,158)

Customer Service

4.9 (23)

Customer Service

5.0 (20,415)

## Sanction Scanner alternatives

[4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/)

Starting price

$28000.00

Per User, Per Month

[4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/)

Starting price

$259.00

Per User, Per Month

[4.8 (17)](https://www.capterra.com/p/140814/Fraud-net-Guardian/reviews/)

Starting price

Contact vendor for pricing

[PayPal](https://www.capterra.com/p/207944/PayPal/)

[4.6 (26,321)](https://www.capterra.com/p/207944/PayPal/reviews/)

Starting price

$0.29

Per User, Per Month

[Learn More](https://www.capterra.com/p/207944/PayPal/)

[View all alternatives](https://www.capterra.com/p/195301/Sanction-Scanner/alternatives/)

## Features

Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically.

Real-Time Data

5.0 (6)

100.00% of 6 reviewers that rated this feature as important or highly important

Receive data and information in real time

Real-Time Reporting

5.0 (6)

66.67% of 6 reviewers that rated this feature as important or highly important

Active reporting of data and metrics

API

5.0 (5)

120.00% of 5 reviewers that rated this feature as important or highly important

Application programming interface that allows for integration with other systems/databases

PEP Screening

5.0 (5)

80.00% of 5 reviewers that rated this feature as important or highly important

The process of conducting customer due diligence for any politically exposed person (PEP)

Risk Analysis

5.0 (5)

100.00% of 5 reviewers that rated this feature as important or highly important

Analyze potential risks across the organization

Fraud Detection

5.0 (4)

125.00% of 4 reviewers that rated this feature as important or highly important

Identify and prevent suspicious activity

Sanction Scanner 28 features

Dashboard to view the status of ongoing processes, identify current incidents and track past activities

Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges

Application programming interface that allows for integration with other systems/databases

A record of all activities within the system, including user access, changes made, etc.

Track and analyse user behavior within a system or network

Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process

Track and manage adherence to policies for any service, product, process, or supplier

Track and report regulatory data to either internal management or external stakeholders

Import and export data to and from software applications

Identify and prevent suspicious activity

Oversee people and resources to carry out an investigation

Observe and track the demand, usage, progress or quality of a system, product, or user

The process of conducting customer due diligence for any politically exposed person (PEP)

Analyze and gain insights into data in real-time

Receive data and information in real time

Active monitoring of systems, applications, or networks

Notifications that are delivered to users as soon as an event occurs

Active reporting of data and metrics

Collection, analysis, and representation of numerical data and generation of reports to understand various patterns

View and track pertinent metrics to find patterns and gain insights from data

Analyze potential risks across the organization

Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties

Assess and score risks using risk matrices

Search and filter data across systems to locate required information by entering keywords or certain criteria

Set up connections to third-party platforms to improve business processes

Monitor or audit historical and current transactions to analyze customer account activities

View and track activity related to an individual, transaction, etc.

Create, design and manage workflows for repetitive tasks

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We can help you find the software with the features you need.

Features

4.7 (24)

4.7

Based on 24 reviews

## Pricing

Value for money

4.9 (24)

### Starting price

Contact vendor  
for pricing

Free trial  
not available

Value for money

4.9 (24)

4.9

Based on 24 reviews

Connect with a Capterra advisor for a free 15-minute consultation

Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs.

## Support, customer service and training options

Customer Service

4.9 (23)

Support

-   Email/Help Desk
-   FAQs/Forum
-   Knowledge Base
-   Phone Support
-   24/7 (Live rep)
-   Chat

Training

-   In Person
-   Live Online
-   Webinars
-   Documentation
-   Videos

Deployment

-   Web
-   Android
-   iPhone/iPad

Typical users

-   Freelancers
-   Small businesses
-   Mid size businesses
-   Enterprises

Customer Service

4.9 (23)

4.9

Based on 23 reviews

## User reviews

Overall rating

5.0

Based on 24 reviews

Filter by rating

5(23)

4(1)

3(0)

2(0)

1(0)

Mentioned topic

Sorted by most recent

MO

Metehan O.

Lawyer

Mining & Metals

### "A Reliable and Efficient Compliance Solution"

5.0

Overall Rating

5.0

5.0

Ease of Use

5.0

5.0

Features

5.0

5.0

Customer Service

5.0

5.0

Likelihood to Recommend

9/10

September 15, 2025

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.

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.

Review source

Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication.

ED

Ege D.

Co- Founder

Information Technology and Services

### "Makes AML Screening Hassle-Free for Our Team"

5.0

Overall Rating

5.0

5.0

Ease of Use

5.0

5.0

Features

5.0

5.0

Customer Service

5.0

5.0

Likelihood to Recommend

10/10

April 28, 2025

Sanction Scanner is a reliable, easy-to-integrate AML solution with real-time screening and robust audit trails—perfect for teams looking for flexible and scalable compliance tools

Pros

Sanction Scanner has been a game-changer for our compliance processes. The integration was super easy thanks to their API-first approach, and the real-time screening works fast and smoothly. Features like batch screening and fuzzy matching make it really flexible for our needs, and I especially appreciate how customizable the risk scoring is. The UI is clean, simple, and easy to navigate — and the audit logs give us peace of mind knowing everything is fully traceable. Overall, it just works the way you expect it to — reliable, efficient, and user-friendly.

Cons

Honestly, nothing critical to mention. Sometimes the UI feels a bit slow when handling big batch uploads, but it’s a minor thing and doesn’t get in the way of our daily use.

Review source

Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication.

MO

Murat O.

Director

Airlines/Aviation

### "AML Solution Backed by a Proactive Team"

5.0

Overall Rating

5.0

5.0

Ease of Use

5.0

5.0

Features

5.0

5.0

Customer Service

5.0

5.0

Likelihood to Recommend

9/10

April 22, 2025

We’ve tested other AML tools, but Sanction Scanner strikes the best balance between performance, ease of use, and pricing.

Pros

The real-time name screening is extremely fast and accurate, with wide coverage of global sanction and PEP lists. It saves us hours of manual checks.

Cons

So far, we haven’t encountered any major issues.

Review source

Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication.

JM

Jayson M.

Team Leader

Computer & Network Security

### "Tool Access"

4.0

Overall Rating

4.0

4.0

Ease of Use

4.0

4.0

Features

4.0

4.0

Customer Service

0.0

0.0

Likelihood to Recommend

8/10

December 15, 2023

Good accuracy no error logs Having a bulk checking of subject.

Pros

Subject Accuracy Results Transaction References

Cons

Complete details of the subject we search

Review source

Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication.

CS

Cagatay S.

Head of Compliance

Financial Services

### "All-in-one AML Software Package"

5.0

Overall Rating

5.0

5.0

Ease of Use

5.0

5.0

Features

5.0

5.0

Customer Service

5.0

5.0

Likelihood to Recommend

10/10

March 7, 2023

I recommend this AML tool as an all-round product suitable for many banking and financial services firms.

Pros

Ease of integration with API to our company's softwareEasy to devise scenarios for coherent transaction monitoringFull support from firm during adaptation / integration phase

Cons

Software dashboard could be less cluttered

Review source

Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication.

FK

fatih k.

Head of Risk and Compliance

Financial Services

### "Excellent"

5.0

Overall Rating

5.0

5.0

Ease of Use

5.0

5.0

Features

4.0

4.0

Customer Service

5.0

5.0

Likelihood to Recommend

10/10

February 8, 2023

Before purchasing in AML software, I conducted a thorough market and pricing analysis. I can safely say that the Sanction scanner is an AML compatibility program that provides excellent service at a reasonable cost.

Pros

Fuzzy match feature, easy to implement and quick response from customer support.

Cons

I can confidently state that I have no complaints about the service offered by Sanction Scanner, an AML compatibility program that has consistently delivered outstanding service at a fair price.

Review source

Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication.

JB

Jean Baptiste C.

in-house legal counsel

Alternative Dispute Resolution

### "A complete and easy-to-use solution"

5.0

Overall Rating

5.0

5.0

Ease of Use

5.0

5.0

Features

5.0

5.0

Customer Service

5.0

5.0

Likelihood to Recommend

9/10

January 17, 2023

Sanction Scanner helps our Group to navigate the complex network of sanctions. It is a significant support for legal compliance, thus helping us to prevent potential legal, financial and reputational damages.

Pros

Sanction Scanner was easy to implement and to integrate in our environment. Training of the user was smooth and easy. the use is very simple and the support is more than responsive.

Cons

There is nothing negative about Sanction Scanner

Reasons for choosing Sanction Scanner

Better price, easier to integrate and to use, offering more flexibility and being at least as complete (often more) complete than its competitors.

Review source

Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication.

AU

Anonymous User

Sanction Compliance Officer

Airlines/Aviation

### "Sanction Scanner "

5.0

Overall Rating

5.0

5.0

Ease of Use

5.0

5.0

Features

5.0

5.0

Customer Service

5.0

5.0

Likelihood to Recommend

10/10

January 9, 2023

Pros

First of all, Sanction Scanner is very friendly user program and this helps me and my organization to find the optimistic results within a very huge scope of work. Then, the staff of Sanction Scanner is very reachable and helpful to solve my problems and needs.

Cons

There is nothing that I can say negative for Sanction Scanner.

Review source

Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication.

Mehmet Can G.

Internal Control & Compliance Manager

Financial Services

### "Sanction Scanner"

5.0

Overall Rating

5.0

5.0

Ease of Use

5.0

5.0

Features

5.0

5.0

Customer Service

5.0

5.0

Likelihood to Recommend

9/10

January 6, 2023

Sanction scanner is a fast product. I like it. We are very confident in the product.I think

Pros

It is very fast and flexible. It' very user friendly and smart

Cons

The product's reporting screen can be user friendly.

Review source

Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication.

AA

Arda A.

Head of Compliance

Financial Services

### "We strengthened Our Business With Audit Compliance"

5.0

Overall Rating

5.0

5.0

Ease of Use

5.0

5.0

Features

5.0

5.0

Customer Service

5.0

5.0

Likelihood to Recommend

10/10

April 20, 2022

Pros

We strengthen our business's AML Compliance by learning more about our high-risk customers based on our rules. We can define rules and scenarios according to the risk levels of our customers without writing any code and receive real-time alarms accordingly. This both reduces our workload and reduces false positives.

Cons

We do not have any problems or a feature that we do not like, and we can quickly contact the support team and get a solution for any problem. This is an important criterion for us.

Review source

Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication.

[View all Reviews](https://www.capterra.com/p/195301/Sanction-Scanner/reviews/)

Independent research methodology

Capterra's researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology.

[Learn more](https://www.capterra.com/resources/proprietary-data-research/)

How Capterra verifies reviews

Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI.

[Learn more](https://www.capterra.com/resources/how-we-verify-reviews/)

How Capterra ensures transparency

Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider's website.

[Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/)