--- title: "Sanction Scanner Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Sanction Scanner Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/195301/Sanction-Scanner/" page_type: "product" language: "en" --- # Sanction Scanner Software Review 2026: Features, Integrations, Pros & Cons Last updated on September 24, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) Sanction Scanner ## What is Sanction Scanner? Complead (formerly Sanction Scanner) is AI-native risk infrastructure for fraud and financial crime. Sanctions, PEP and adverse media screening, customer risk assessment and KYC, KYB and UBO verification, transaction monitoring, payment screening and fraud prevention run on one Fusion engine. Every customer has one record and one unified risk score, and every decision is explainable, with the evidence behind each alert. Compliance teams write rules with AI and backtest them on their own history before publishing, while Agentic AML-Risk Ops agents triage alerts and prepare cases for review. Complead serves banks, fintechs, payment and e-money companies, crypto exchanges and other regulated businesses from London, New York and Istanbul. ## 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 27 user reviews Reviews sentiment Positive 100% Neutral 0% Negative 0% ### Starting price 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... Our "Best of" badge program showcases products with the highest ratings... Do you work for Sanction Scanner?[Manage this product listing](https://www.g2.com/products/sanction-scanner/claim_requests/new?auto=true) ## 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 (27) VS. [4.9 (17)](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 (27) Ease Of Use 4.8 (17) Value For Money 4.9 (27) Value For Money 4.8 (17) Customer Service 4.9 (26) Customer Service 5.0 (17) ## Sanction Scanner alternatives [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Starting price $259.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting price $28000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 97% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/) [MemberCheck](https://www.capterra.com/p/154148/MemberCheck/) [4.8 (15)](https://www.capterra.com/p/154148/MemberCheck/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/154148/MemberCheck/) [View all alternatives](https://www.capterra.com/p/195301/Sanction-Scanner/alternatives/) ## FAQs about Sanction Scanner Overview ### Which roles and teams benefit most from Sanction Scanner? Sanction Scanner is most used by compliance, risk, and internal control teams that need to screen entities, monitor sanctions exposure, and support AML workflows. Legal professionals use it for due diligence and regulatory checks, while founders, CEOs, and directors rely on it to strengthen governance, onboarding, and audit readiness. Answer based on 27 reviews Overview ### What company size and industries is Sanction Scanner built for? Sanction Scanner serves small financial firms first, with 78% of reviewers from small businesses and 52% from Financial Services. It is built for fintechs, banks, e-money and payment companies, crypto exchanges, law practices, insurers, and related regulated sectors, with additional use in Airlines/Aviation. Its most common use case is AML. Answer based on 27 reviews Features and Usability ### What are the key features of Sanction Scanner? Sanction Scanner offers watch list screening, PEP screening, transaction monitoring, and real-time monitoring for compliance and fraud detection. It also includes risk scoring, risk analysis, case management, audit trail, alerts/notifications, reporting and analytics, workflow management, and third-party integrations for investigation and tracking. Getting Started and Support ### What training and onboarding options does Sanction Scanner offer? Sanction Scanner provides in person training, live online sessions, webinars, documentation, and videos to help teams get started. In person and live online formats support guided instruction, webinars cover group learning, documentation offers written reference material, and videos provide visual walkthroughs for self-paced review. Answer based on 1 reviews Getting Started and Support ### What customer support options does Sanction Scanner offer? Sanction Scanner offers email/help desk, FAQ/forum, knowledge base, phone support, 24/7 live rep, and chat. Users describe the support team as responsive and quick to answer, with clear guidance and fast problem resolution. Training is also reported as brief yet comprehensive, helping teams adapt quickly. Answer based on 6 reviews ## Features AI summary Based on 209 AML reviews Not all AML software covers every feature buyers care about most. Here is what Capterra reviewers highlight as essential when choosing a solution: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**61%**) - **PEP Screening** (**66%**) Sanction Scanner supports **PEP Screening**, which is important for identifying politically exposed persons and reducing compliance risk. However, it does not include **Identity Verification** or **Data Verification**. Instead, it offers other highly rated capabilities such as **API** (**72%**), **Fraud Detection** (**75%**), and **Compliance Tracking** (**59%**). These features help businesses connect AML checks with existing systems, detect suspicious activity earlier, and monitor regulatory obligations more effectively, allowing teams to strengthen oversight and respond to risk with greater confidence. PEP Screening 5.0 (6) 83.33% of 6 reviewers that rated this feature as important or highly important The process of conducting customer due diligence for any politically exposed person (PEP) API 5.0 (6) 116.67% of 6 reviewers that rated this feature as important or highly important Application programming interface that allows for integration with other systems/databases Fraud Detection 5.0 (5) 120.00% of 5 reviewers that rated this feature as important or highly important Identify and prevent suspicious activity Compliance Tracking 5.0 (2) 150.00% of 2 reviewers that rated this feature as important or highly important Track and report regulatory data to either internal management or external stakeholders Real-Time Data 5.0 (7) 100.00% of 7 reviewers that rated this feature as important or highly important Receive data and information in real time Risk Analysis 5.0 (7) 100.00% of 7 reviewers that rated this feature as important or highly important Analyze potential risks across the organization Sanction Scanner 28 features ### All Features - Activity Dashboard: Dashboard to view the status of ongoing processes, identify current incidents and track past activities - Alerts/Notifications: Alerts or notifications of various types such as pop-up messages, sounds, banners, or badges - API: Application programming interface that allows for integration with other systems/databases - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Behavioral Analytics: Track and analyse user behavior within a system or network - Case Management: Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Compliance Tracking: Track and report regulatory data to either internal management or external stakeholders - Data Import/Export: Import and export data to and from software applications - Fraud Detection: Identify and prevent suspicious activity - Investigation Management: Oversee people and resources to carry out an investigation - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Real-Time Analytics: Analyze and gain insights into data in real-time - Real-Time Data: Receive data and information in real time - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Real-Time Notifications: Notifications that are delivered to users as soon as an event occurs - Real-Time Reporting: Active reporting of data and metrics - Reporting & Statistics: Collection, analysis, and representation of numerical data and generation of reports to understand various patterns - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Analysis: Analyze potential risks across the organization - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Risk Scoring: Assess and score risks using risk matrices - Search/Filter: Search and filter data across systems to locate required information by entering keywords or certain criteria - Third-Party Integrations: Set up connections to third-party platforms to improve business processes - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Watch List: View and track activity related to an individual, transaction, etc. - Workflow Management: Create, design and manage workflows for repetitive tasks --- Get Advice We can help you find the software with the features you need. Features 4.7 (27) 4.7 Based on 27 reviews ## Pricing Value for money 4.9 (27) ### Starting price Free trial not available Value for money 4.9 (27) 4.9 Based on 27 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 (26) 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 (26) 4.9 Based on 26 reviews ## User reviews Overall rating 5.0 Based on 27 reviews Filter by rating 5(26) 4(1) 3(0) 2(0) 1(0) Mentioned topic Sorted by most recent Javid K. Senior Fraud Management Specialist Financial Services ### "Reliable platform with responsive support" 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 August 3, 2026 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. 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. 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. Zuhre T. Internal Control - Compliance Manager Insurance ### "Excellent AML & Sanctions Screening 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 10/10 July 31, 2026 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. 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. 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. ND Nazli D. Head of Compliance and Inspector Financial Services ### "Sanction Scanner " 5.0 Overall Rating 5.0 5.0 Ease of Use 4.0 4.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 July 22, 2026 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. 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 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. [View all Reviews](https://www.capterra.com/p/195301/Sanction-Scanner/reviews/) ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.