Best For

Fintechs, Banks, PFs, E-money Companies, Crypto Exchanges, KYC Offices, Lawyers, Accountants, Fund Managers, Money Transfer Companies, Payment Facilities Companies, Credit Unions

Product Details

Sanction Scanner provides enhanced global sanction & PEP screening services with AI-driven to support your compliance program. Sanction Scanner helps your business. It reduces your operational costs and development efforts. If you need an integration between your project and Sanction Scanner, We have an API for you. You can integrate it easily. "AML Compliance easier than ever before"

Contact Details

Sanction Scanner

https://sanctionscanner.com

Founded in 2018

Located in Turkey

Starting Price

  • Not provided by vendor

Platform

  • Installed - Mac
  • Cloud, SaaS, Web
  • Installed - Windows
  • Mobile - iOS Native
  • Mobile - Android Native

Training

  • In Person
  • Live Online
  • Webinars
  • Documentation

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online

Sanction Scanner Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Sanction Scanner Reviews

Showing all 2 reviews
Overall
5/5
Ease of Use
5/5
Customer Service
5/5
Erender Ç.
Business Development and Innovation Senior Manager
Banking, 1001-5000 employees
Used the software for: 6-12 months
Overall Rating
5/5
Ease of Use
5/5
Customer Service
5/5
Features
4/5
Value for Money
5/5
Likelihood to Recommend
10/10
Reviewer Source 
Source: Capterra
November 1, 2019

“Its lists are always up to date”

OverallIt reduces our operational costs.
ProsEffective cost, Its database consists of over 1000 Sanction and PEP lists Software is very easy to use. We can search with individual's name, identification number or passport number optionally. No pricing per user.
ConsThey can increase list types (Different lists of financial crimes)
Reviewer Source 
Source: Capterra
November 1, 2019
M. Ozan E.
Lawyer
Law Practice, 1-10 employees
Used the software for: 6-12 months
Overall Rating
5/5
Ease of Use
5/5
Customer Service
5/5
Features
5/5
Value for Money
5/5
Likelihood to Recommend
10/10
Reviewer Source 
Source: Capterra
October 25, 2019

“Great For AML Compliance”

ProsTheir lists are always up to date. It is low cost. API Integration saves us time. It reduces our operational costs. We added our local lists to the Sanction Scanner.
ConsWe haven't had a problem with Sanction Scanner yet.
Reviewer Source 
Source: Capterra
October 25, 2019