# 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/ --- # Sanction Scanner Software Review 2026: Features, Integrations, Pros & Cons Last updated on July 21, 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? 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% ### 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://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 (26,506) Value For Money 4.9 (24) Value For Money 4.8 (20,354) Customer Service 4.9 (23) Customer Service 5.0 (20,610) ## 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 [4.8 (17)](https://www.capterra.com/p/140814/Fraud-net-Guardian/reviews/) Starting price Contact vendor for pricing 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 [PayPal](https://www.capterra.com/p/207944/PayPal/) [4.6 (26,528)](https://www.capterra.com/p/207944/PayPal/reviews/) Starting price $0.29 Per User, Per Month Pricing Options Free Trial Free Version User Rating 94% of reviewers rated it above 4 stars [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 screen entities, monitor sanctions exposure, and support AML workflows. Legal professionals use it for due diligence and regulatory checks, while founders, CEOs, directors, and strategy leaders rely on it to reduce compliance risk and support secure business growth. Answer based on 24 reviews Overview ### What company size and industries is Sanction Scanner built for? Sanction Scanner serves small businesses in regulated financial sectors, with 83% of reviewers from small companies and 50% from Financial Services. It is built for fintechs, banks, e-money firms, crypto exchanges, insurers, and legal practices, with additional use in Law Practice and Airlines/Aviation at 8% each, primarily for AML. Answer based on 24 reviews Talk to an expert ### More questions? Ask our experts Features and Usability ### What are the key features of Sanction Scanner? Sanction Scanner offers PEP screening, watch list checks, transaction monitoring, fraud detection, and risk scoring for compliance and AML workflows. It also includes case management, investigation management, audit trail, alerts/notifications, real-time monitoring, reporting and analytics, workflow management, and API and third-party integrations. 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. In person and live online formats support guided instruction, webinars present structured group learning, documentation offers written reference material, and videos provide self-paced instruction for teams getting started. Answer based on 1 reviews Getting Started and Support ### What customer support options does Sanction Scanner offer? Sanction Scanner provides Email/Help Desk, FAQ/Forum, Knowledge Base, Phone Support, 24/7 Live Rep, and Chat. Users describe the support team as responsive, quick to answer, and helpful when issues arise, with clear guidance that helps teams resolve problems and stay on track. Answer based on 6 reviews ## Features AI summary Based on 202 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** (**63%**) - **PEP Screening** (**67%**) Sanction Scanner supports **PEP Screening**, which helps businesses identify politically exposed persons and reduce compliance risk during customer checks. However, it does not include **Identity Verification** or **Data Verification**. Instead, it offers other highly rated capabilities such as **API** (**73%**), **Fraud Detection** (**73%**), and **Compliance Tracking** (**61%**), providing teams with flexible integration options, tools to spot suspicious activity, and better visibility into regulatory requirements. 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) 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 Fraud Detection 5.0 (4) 125.00% of 4 reviewers that rated this feature as important or highly important Identify and prevent suspicious activity Compliance Tracking 5.0 (1) 200.00% of 1 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 (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 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 Get Advice 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 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. AN 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/) ## 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.