# Best Sanction Scanner Alternatives 2026 | Capterra

> Looking for alternatives to Sanction Scanner? Find out how Sanction Scanner stacks up against its competitors with real user reviews, pricing information, and what features they offer.

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

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# Alternatives to Sanction Scanner

[5.0 (24)](https://www.capterra.com/p/195301/Sanction-Scanner/reviews/)

Write a Review!

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

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## Top Sanction Scanner Alternatives

Sanction Scanner

* * *

Starting from:

Not provided by vendor

Pricing Model:

Per User

* * *

Overall Rating:

[5.0 (24)](https://www.capterra.com/p/195301/Sanction-Scanner/reviews/)

Ease of Use

4.9

Customer Service

4.9

Features

4.7

Value for Money

4.9

* * *

Starting from:

€259/Per Month

Pricing Model:

Other

* * *

Overall Rating:

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

Ease of Use

4.9

Customer Service

4.8

Features

4.5

Value for Money

4.7

* * *

Starting from:

Not provided by vendor

Pricing Model:

Usage Based

* * *

Overall Rating:

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

Ease of Use

4.8

Customer Service

4.9

Features

4.5

Value for Money

4.8

* * *

Starting from:

€28000/Per Year

Pricing Model:

Usage Based

* * *

Overall Rating:

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

Ease of Use

4.3

Customer Service

4.7

Features

4.4

Value for Money

4.4

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All Sanction Scanner Alternatives

At a Glance

Top Alternatives for Sanction Scanner

-   [Ondato](#product_74d78063-5a80-43be-8362-f995a7fe1671)
-   [FraudNet](#product_2c74f98c-b0e4-45c1-b77c-a6d200b42fbe)
-   [KYC Portal](#product_2f9c0cb4-9f2d-48f4-80fb-a740006d0551)
-   [Flagright](#product_d8d23e88-4693-46d5-ac8b-c14e5e9b9dc5)
-   [Sumsub](#product_c95eaefa-47a1-4224-8435-aa6b009c3a13)

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by Flagright

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

The AI operating system for financial crime compliance [Learn more about Flagright](https://www.capterra.com/p/10021163/Flagright/)

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## [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/)

by Sumsub

[4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/)

Sumsub is the one verification platform for all of your AML compliance needs. [Learn more about Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/)

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## [MemberCheck](https://www.capterra.com/p/154148/MemberCheck/)

by MemberCheck

[4.8 (15)](https://www.capterra.com/p/154148/MemberCheck/reviews/)

AI-powered AML & KYC platform. Streamline customer onboarding, automate PEP/Sanctions screening, and ensure ongoing compliance. [Learn more about MemberCheck](https://www.capterra.com/p/154148/MemberCheck/)

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## [Didit](https://www.capterra.com/p/10023817/Didit/)

by Didit

[5.0 (8)](https://www.capterra.com/p/10023817/Didit/#reviews)

Free unlimited KYC, 70% cheaper model, no-code flows & APIs—Didit helps you verify users faster, cheaper, and fully compliant. [Learn more about Didit](https://www.capterra.com/p/10023817/Didit/)

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## [Shufti](https://www.capterra.com/p/181317/Shufti-Pro/)

by Shufti Pro

[4.2 (45)](https://www.capterra.com/p/181317/Shufti-Pro/reviews/)

Enterprise AML screening with sanctions, PEP, and adverse media checks across 240+ countries. [Learn more about Shufti](https://www.capterra.com/p/181317/Shufti-Pro/)

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## [OverSEER AML](https://www.capterra.com/p/10034600/OverSEER-AML/)

by OverSEER AML

[5.0 (2)](https://www.capterra.com/p/10034600/OverSEER-AML/#reviews)

OverSEER AML automates risk assessment, program development, due diligence, monitoring, and reporting for Australian entities. [Learn more about OverSEER AML](https://www.capterra.com/p/10034600/OverSEER-AML/)

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## [Vespia](https://www.capterra.com/p/10004660/Vespia/)

by Vespia

[5.0 (2)](https://www.capterra.com/p/10004660/Vespia/#reviews)

Vespia is an all-in-one KYB/ AML compliance platform that will help you stay compliant 24x7 with the power of AI. [Learn more about Vespia](https://www.capterra.com/p/10004660/Vespia/)

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## [Checklynx](https://www.capterra.com/p/10024777/Checklynx/)

by Checklynx

[5.0 (2)](https://www.capterra.com/p/10024777/Checklynx/#reviews)

Checklynx is a compliance software that helps screen customers against sanctions lists and politically exposed persons to detect risks. [Learn more about Checklynx](https://www.capterra.com/p/10024777/Checklynx/)

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## [Formica AI](https://www.capterra.com/p/232343/Formica-Fraud/)

by Trlogic

[4.9 (14)](https://www.capterra.com/p/232343/Formica-Fraud/reviews/)

All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit. [Learn more about Formica AI](https://www.capterra.com/p/232343/Formica-Fraud/)

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## [EyesClear](https://www.capterra.com/p/10036312/EyesClear/)

by EyesClear

[5.0 (1)](https://www.capterra.com/p/10036312/EyesClear/#reviews)

EyesClear is a monitoring software that helps compliance teams detect and investigate suspicious activity in real time. [Learn more about EyesClear](https://www.capterra.com/p/10036312/EyesClear/)

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## [DecisionIQ](https://www.capterra.com/p/206969/DecisionIQ/)

by KYC2020

[5.0 (1)](https://www.capterra.com/p/206969/DecisionIQ/#reviews)

AML screening platform with the lowest false positive rates in the industry. Sanctions, PEP, adverse media, IDV, KYB, and monitoring. [Learn more about DecisionIQ](https://www.capterra.com/p/206969/DecisionIQ/)

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## [Entrust IDV](https://www.capterra.com/p/200047/Onfido/)

by Entrust

[4.6 (30)](https://www.capterra.com/p/200047/Onfido/reviews/)

Onfido helps businesses build identity verification around their unique needs with an end-to-end, AI-powered platform. [Learn more about Entrust IDV](https://www.capterra.com/p/200047/Onfido/)

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Software Found In

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