# Sanction Scanner Reviews 2026. Verified Reviews, Pros & Cons | Capterra > Is Sanction Scanner the right AML solution for you? Explore 24 verified user reviews from people in industries like yours to make a confident choice. Source: https://www.capterra.com/p/195301/Sanction-Scanner/reviews --- Sanction Scanner 5 (24) [View alternatives](https://www.capterra.com/p/195301/Sanction-Scanner/alternatives/) Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Learn more](https://www.capterra.com/our-story/) * * * Last updated December 7th, 2025 # Reviews of Sanction Scanner Ease of use 4.9 Customer Service 4.9 ## Pros and Cons in Reviews ED Ege D Co- FounderInformation Technology and Services, 2 - 10 employeesUsed the software for: Less than 6 months. “The integration was super easy thanks to their API-first approach, and the real-time screening works fast and smoothly.“ April 28, 2025 BT Bugra T Marketing ManagerFinancial Services, 11 - 50 employeesUsed the software for: 6-12 months. “Crypto exchanges are high-risk institutions in terms of money laundering, terrorist financing and corruption.“ August 13, 2020 JC Jean Baptiste C in-house legal counselAlternative Dispute Resolution, 1,001 - 5,000 employeesUsed the software for: 6-12 months. “Sanction Scanner was easy to implement and to integrate in our environment.“ January 17, 2023 ## Showing most helpful reviews Showing 1-24 of 24 Reviews Sort by: Most Helpful Rating Company Size Reviewer's Role Length of Use Frequency of Use Mehmet Can G. Internal Control & Compliance Manager Financial Services Used the software for: 1-2 years ### "Sanction Scanner" January 6, 2023 5.0 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 MO Metehan O. Lawyer Mining & Metals Used the software for: 6-12 months ### "A Reliable and Efficient Compliance Solution" September 15, 2025 5.0 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 JM Jayson M. Team Leader Computer & Network Security Used the software for: 1-2 years ### "Tool Access" December 15, 2023 4.0 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 MO Murat O. Director Airlines/Aviation Used the software for: 1-2 years ### "AML Solution Backed by a Proactive Team" April 22, 2025 5.0 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 ED Ege D. Co- Founder Information Technology and Services Used the software for: Less than 6 months ### "Makes AML Screening Hassle-Free for Our Team" April 28, 2025 5.0 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 EG Erkin G. Internal Control&Compliance Director Financial Services Used the software for: 2+ years ### "We achieved 100% compliance with regulations" March 22, 2022 5.0 Pros The feature that we like the most about Sanction Scanner is that it constantly communicates with its customers, valuing their ideas and comments and shaping their developments based around them. It provides smooth services to companies of all sizes. We are successfully fighting against financial crimes and reaching up-to-date sanctions within a few seconds, thanks to Sanction Scanner. Cons We have been using Sanction Scanner for two years without any problems. We did not have any complaints or concerns during this process. We get fast and effective answers to our questions. Review Source JBC Jean Baptiste C. in-house legal counsel Alternative Dispute Resolution Used the software for: 6-12 months ### "A complete and easy-to-use solution" January 17, 2023 5.0 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 Reason 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 VR Verified Reviewer Sanction Compliance Officer Airlines/Aviation Used the software for: 1-2 years ### "Sanction Scanner " January 9, 2023 5.0 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 AA Arda A. Head of Compliance Financial Services Used the software for: 2+ years ### "We strengthened Our Business With Audit Compliance" April 20, 2022 5.0 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 fK fatih K. Head of Risk and Compliance Financial Services Used the software for: 2+ years ### "Excellent" February 8, 2023 5.0 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 BT Bugra T. Marketing Manager Financial Services Used the software for: 6-12 months ### "Usefull solution for fight with financial crimes" August 13, 2020 5.0 Crypto exchanges are high-risk institutions in terms of money laundering, terrorist financing and corruption. Aiming to keep the customer experience at the top with its easy and reliable trading service, we faces financial crime risks like other crypto exchanges. We speeds up and strengthens AML compliance processes. We determine the risk levels of the customer by controlling the AML & PEP data in the Sanction Scanner database during the customer account openning process. Pros With Sanction Scanner, we are able to scan our customer in current sanction and PEP data in seconds. With the API, we perform the entire control process automatically without delaying customer transactions. An the best part is sanction scanner’s database are always up to date. Cons Sanction scanner meets all of our changing needs. Our feedbacks are always considered. Review Source Response from Sanction Scanner May 18, 2021 Hi Bugra, thanks for taking the time to submit a review. We are trying to improve the product and your feedback helps a lot! CS Cagatay S. Head of Compliance Financial Services Used the software for: Less than 6 months ### "All-in-one AML Software Package" March 7, 2023 5.0 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 YO Yasin O. CEO Financial Services Used the software for: 6-12 months ### "AML Compliance for Cryptocurrency" January 30, 2020 5.0 There are many local lists in the database of Sanction Scanner. In this way, we can control our customers in more lists. Pros Paribu is Turkey's highest throughput crypto-currency platform With the increase of AML obligations for crypto exchanges, we started looking for AML compliance software. We use the Sanction Scanner to meet AML requirements during the customer onboarding process. Sanction Scanner supports our AML compliance process. Cons According to our price studies, Sanction Scanner is more cost-effective than its counterparts. Sanction Scanner is sufficient for our customer onboarding process. Reason for choosing Sanction Scanner It meets our customer onboarding needs. It is affordable. Review Source Response from Sanction Scanner May 18, 2021 Hi Yasin, thanks for taking the time to submit a review. We are trying to improve the product and your feedback helps a lot! CA Cansu A. Internal Control and Compliance Manager Financial Services Used the software for: 6-12 months ### "Great for Automating Transaction Screening Processes" June 19, 2020 5.0 As a money transfer company, it is very important to perform customer transactions quickly. In doing so, we must also meet AML obligations. With Sanction Scanner, we perform customer transactions quickly and comply with AML obligations. Pros Sanction Scaner's database is global comprehensive and real-time. We have automated all our control processes with API. The case management screen is very functional. With Transaction Screening software, we automatically check the receiver and sender in the sanction and PEP lists during customer transactions in the background. It reduces our workload and saves us time. Cons Transaction Screening software meets all our needs. Review Source Response from Sanction Scanner May 18, 2021 Hi Cansu, thanks for taking the time to submit a review. We are trying to improve the product and your feedback helps a lot! TA Taygun A. Founder Financial Services Used the software for: 6-12 months ### "Good for Payment Industry" February 27, 2020 5.0 Pros We are E-money and Payment company. Our mission is to quickly confirm the transactions of our customers. In this process, we must protect ourselves and our customers against financial crimes. With Sanction Scanner, we solve this problem. Cons No issues to report. Sanction Scanner is a startup. Sanction Scanner provides us AML compliance solutions at affordable costs. Reason for choosing Sanction Scanner We only pay per query without license and installation fee. Small and medium companies can choose Sanction Scanner for AML solutions. Its data is also globally comprehensive. Review Source Response from Sanction Scanner May 18, 2021 Hi Taygun, thanks for taking the time to submit a review. We are trying to improve the product and your feedback helps a lot! İD İlker D. Co-Founder Financial Services Used the software for: 6-12 months ### "“The Best AML Compliance Software" November 1, 2019 5.0 Pros We have been using this software for more than 6 months. This software solves our compatibility problems. This software is affordable for small and medium-sized companies. It is very good and user-friendly for us. When we have problems, its customer services come back to us very quickly. It has many local sanction lists. We can also create our own black list. We use this software with API integration. This saves us a lot of time. Cons New lists can be added. It is appreciated by our company's compliance department. Reason for choosing Sanction Scanner Low cost API integration Review Source Response from Sanction Scanner May 18, 2021 Hi, thanks for taking the time to submit a review. We are trying to improve the product and your feedback helps a lot! HY Hasan Y. Manager Internet Used the software for: 6-12 months ### "Sanction Scanner – the time saver." May 5, 2021 5.0 Pros Easy to integrate and easy to use. Really time SAVER. Cons I could say sometimes software is slow but it's not a big problem. Recommendations to others considering the product: price-performance product. What problems are you solving with the product? What benefits have you realized?\*: My company use Sanction Scanner for name screening. We had to use one tools like this, and decided Sanction Scanner. Now, so glad to our decisions. Review Source Response from Sanction Scanner May 18, 2021 Hi Hasan, thanks for taking the time to submit a review. We are trying to improve the product and your feedback helps a lot! AK Abdullah K. regulatory board member Financial Services Used the software for: Less than 6 months ### "easy to use, fast integration approach and high level of customer satisfaction" April 13, 2022 5.0 Pros Sanction scanner aml solutions help us provide my end-to-end aml compliance program. We can determine scenarios and rules according to the risk levels of our customers without writing any code thanks to the customer risk assessment product of Sanction Scanner. At the same time, we can assign points and define alarms according to customers' occupation, age, income, country, and currency. Then, we can easily decide on the actions based on the alarms we receive. Cons During our cooperation with Sanction Scanner, we did not experience any problems. He always listened to my advice and helped with everything. Review Source EÇ Erender Ç. Business Development and Innovation Senior Manager Banking Used the software for: 6-12 months ### "Its lists are always up to date" November 1, 2019 5.0 It reduces our operational costs. Pros Effective 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. Cons They can increase list types (Different lists of financial crimes) Review Source Response from Sanction Scanner May 18, 2021 Hi Erender, thanks for taking the time to submit a review. We are trying to improve the product and your feedback helps a lot! FK Fatih K. Risk Management & Compliance Financial Services Used the software for: 6-12 months ### "Easy to use a software" February 7, 2020 5.0 Pros Sanction Scanner is user-friendly software. It has some special search algorithms. Sanction Scanner's reporting system is very useful. It reduced our workload. Cons Sanction Scanner helps us meet our AML compliance obligations. Review Source Response from Sanction Scanner May 18, 2021 Hi Fatih, thanks for taking the time to submit a review. We are trying to improve the product and your feedback helps a lot! MOE M. Ozan E. Lawyer Law Practice Used the software for: 6-12 months ### "Great For AML Compliance" October 25, 2019 5.0 Pros Their 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. Cons We haven't had a problem with Sanction Scanner yet. Review Source Response from Sanction Scanner May 18, 2021 Hi Ozan, thanks for taking the time to submit a review. We are trying to improve the product and your feedback helps a lot! cF cassy F. executive Law Practice Used the software for: Less than 6 months ### "Smart Solution and high performance" January 27, 2022 5.0 we are using aml Transaction monitoring solution.It allows us to easily monitor the past and current movements of its customers. Pros great at reducing workload, fast, accessible, and keeping lists up to date Cons There is nothing I don't like so far. there was no problem Review Source OK OSMAN K. Co-founder & CEO Computer Software Used the software for: 6-12 months ### "Automatically check the sender and receiver" May 5, 2021 5.0 I suggest you use the Sanction Scanner Transaction Screening solution to check your business recipient and sender. Pros We can control the receiver and sender without delay in the transactions carried out in our institution. Cons There is no problem right now, whenever there is, the support team is immediately available. Review Source Response from Sanction Scanner May 18, 2021 Hi Osman, thanks for taking the time to submit a review. We are trying to improve the product and your feedback helps a lot! SCT Sami Can T. VP of Strategy Security and Investigations Used the software for: 6-12 months ### "Easy to integrate" May 17, 2021 5.0 We are using AML Transaction Monitoring Tool. They let you to create your own rules. Pros It was easy to integrate our system. Time saver tool. Cons Nothing so far, all is fine. Works like a swiss watch. Review Source Response from Sanction Scanner May 18, 2021 Hi, thanks for taking the time to submit a review. We are trying to improve the product and your feedback helps a lot! Similar Products Featured ## Related categories [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/) ## Send me user reviews about this product ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.