---
description: Review of Sanction Scanner Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Sanction Scanner | Reviews, Pricing & Demos - SoftwareAdvice AU
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [Sanction Scanner](/software/192580/sanction-scanner) > [Sanction Scanner Alternatives](https://www.softwareadvice.com.au/alternatives/192580/sanction-scanner)

# Alternatives to Sanction Scanner

Canonical: https://www.softwareadvice.com.au/alternatives/192580/sanction-scanner

> Explore the top alternatives to Sanction Scanner. Compare features, ratings, and reviews to find the best software for your needs.

-----

## Top Alternatives

1. **Ondato** — 4.8/5 (13 reviews) — Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-...
   - [View profile](https://www.softwareadvice.com.au/software/318589/ondato)
   - [Compare vs Sanction Scanner](https://www.softwareadvice.com.au/compare/192580/318589/sanction-scanner/vs/ondato)
2. **FraudNet** — 4.8/5 (17 reviews) — FraudNet is an AI-powered platform designed to detect and prevent fraudulent activities in real time. It is used acro...
   - [View profile](https://www.softwareadvice.com.au/software/135532/fraud-net)
   - [Compare vs Sanction Scanner](https://www.softwareadvice.com.au/compare/135532/192580/fraud-net/vs/sanction-scanner)
3. **Persona** — 4.9/5 (27 reviews) — Persona offers a best-in-class unified identity platform that gives organizations the building blocks they need to de...
   - [View profile](https://www.softwareadvice.com.au/software/393949/persona)
   - [Compare vs Sanction Scanner](https://www.softwareadvice.com.au/compare/192580/393949/sanction-scanner/vs/persona)
4. **Sumsub** — 4.7/5 (70 reviews) — Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for ...
   - [View profile](https://www.softwareadvice.com.au/software/84225/sumsub-kycaml-platform)
   - [Compare vs Sanction Scanner](https://www.softwareadvice.com.au/compare/84225/192580/sumsub-kycaml-platform/vs/sanction-scanner)
5. **Flagright** — 4.9/5 (14 reviews) — At Flagright, we understand the challenges faced by fintechs and banks in combating money laundering and fraud. This ...
   - [View profile](https://www.softwareadvice.com.au/software/449780/Flagright)
   - [Compare vs Sanction Scanner](https://www.softwareadvice.com.au/compare/192580/449780/sanction-scanner/vs/Flagright)
6. **MemberCheck** — 4.8/5 (15 reviews) — With over 15 years of industry experience, our solution streamlines the entire customer risk lifecycle, saving your t...
   - [View profile](https://www.softwareadvice.com.au/software/331737/membercheck)
   - [Compare vs Sanction Scanner](https://www.softwareadvice.com.au/compare/192580/331737/sanction-scanner/vs/membercheck)
7. **Didit** — 5.0/5 (8 reviews) — Didit is a modular identity verification solution built to help compliance-driven teams authenticate users, prevent f...
   - [View profile](https://www.softwareadvice.com.au/software/522585/Didit)
   - [Compare vs Sanction Scanner](https://www.softwareadvice.com.au/compare/192580/522585/sanction-scanner/vs/Didit)
8. **Shufti** — 4.2/5 (45 reviews) — Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services hav...
   - [View profile](https://www.softwareadvice.com.au/software/182896/shufti-pro)
   - [Compare vs Sanction Scanner](https://www.softwareadvice.com.au/compare/182896/192580/shufti-pro/vs/sanction-scanner)
9. **Checklynx** — 5.0/5 (2 reviews) — Checklynx is an innovative, cloud-based SaaS solution that transforms AML/CTF compliance and risk management through ...
   - [View profile](https://www.softwareadvice.com.au/software/523549/Checklynx)
   - [Compare vs Sanction Scanner](https://www.softwareadvice.com.au/compare/192580/523549/sanction-scanner/vs/Checklynx)
10. **Formica AI** — 4.9/5 (14 reviews) — Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. ...
    - [View profile](https://www.softwareadvice.com.au/software/353363/formica-fraud)
    - [Compare vs Sanction Scanner](https://www.softwareadvice.com.au/compare/192580/353363/sanction-scanner/vs/formica-fraud)
11. **Entrust IDV** — 4.6/5 (30 reviews) — Onfido, an Entrust company, helps businesses to build identity verification around their unique needs with an end-to-...
    - [View profile](https://www.softwareadvice.com.au/software/373854/onfido)
    - [Compare vs Sanction Scanner](https://www.softwareadvice.com.au/compare/192580/373854/sanction-scanner/vs/onfido)
12. **Tipalti** — 4.5/5 (175 reviews) — Tipalti is a finance automation solution for managing accounts payable, procurement, expenses, and global payments. T...
    - [View profile](https://www.softwareadvice.com.au/software/356595/tipalti)
    - [Compare vs Sanction Scanner](https://www.softwareadvice.com.au/compare/192580/356595/sanction-scanner/vs/tipalti)
13. **Plaid** — 4.4/5 (101 reviews) — Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accou...
    - [View profile](https://www.softwareadvice.com.au/software/179020/plaid-for-lending)
    - [Compare vs Sanction Scanner](https://www.softwareadvice.com.au/compare/179020/192580/plaid-for-lending/vs/sanction-scanner)
14. **Feedzai** — 4.7/5 (11 reviews) — Feedzai is a cloud-based solution that helps businesses identify, remediate and prevent financial frauds using artifi...
    - [View profile](https://www.softwareadvice.com.au/software/224881/feedzai)
    - [Compare vs Sanction Scanner](https://www.softwareadvice.com.au/compare/192580/224881/sanction-scanner/vs/feedzai)
15. **Sentinel Compliance Platform** — 5.0/5 (1 reviews) — Sentinel™ by Truth Technologies is designed for compliance teams seeking a smarter, more efficient way to manage AML,...
    - [View profile](https://www.softwareadvice.com.au/software/480966/Sentinel)
    - [Compare vs Sanction Scanner](https://www.softwareadvice.com.au/compare/192580/480966/sanction-scanner/vs/Sentinel)

## Related Categories

- [AML Software](https://www.softwareadvice.com.au/directory/4335/aml/software)
- [Fraud Management Software](https://www.softwareadvice.com.au/directory/4642/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.softwareadvice.com.au/directory/4165/financial-risk-management/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.com.au/alternatives/192580/sanction-scanner)
- [View Product Profile](https://www.softwareadvice.com.au/software/192580/sanction-scanner)

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Sanction Scanner","description":"Discover alternatives to Sanction Scanner and related software to quickly shortlist your selection and narrow down the right software for your organization.","url":"https://www.softwareadvice.com.au/alternatives/192580/sanction-scanner","about":{"@id":"https://www.softwareadvice.com.au/alternatives/192580/sanction-scanner#software"},"breadcrumb":{"@id":"https://www.softwareadvice.com.au/alternatives/192580/sanction-scanner#breadcrumblist"},"@type":["WebPage","CollectionPage"],"@id":"https://www.softwareadvice.com.au/alternatives/192580/sanction-scanner#webpage","mainEntity":{"@id":"https://www.softwareadvice.com.au/alternatives/192580/sanction-scanner#software"},"publisher":{"@id":"https://www.softwareadvice.com.au/#organization"},"inLanguage":"en-AU","isPartOf":{"@id":"https://www.softwareadvice.com.au/#website"}},{"name":"Sanction Scanner","url":"https://www.softwareadvice.com.au/software/192580/sanction-scanner","@type":"SoftwareApplication","@id":"https://www.softwareadvice.com.au/software/192580/sanction-scanner#software","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.softwareadvice.com.au/#organization"},"aggregateRating":{"@type":"AggregateRating","bestRating":5,"ratingCount":24,"ratingValue":5.0}},{"@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/4335/aml/software","@type":"ListItem"},{"name":"Sanction Scanner","position":3,"item":"/software/192580/sanction-scanner","@type":"ListItem"},{"name":"Sanction Scanner Alternatives","position":4,"item":"https://www.softwareadvice.com.au/alternatives/192580/sanction-scanner","@type":"ListItem"}],"@id":"https://www.softwareadvice.com.au/alternatives/192580/sanction-scanner#breadcrumblist"}]}
</script><script type="application/ld+json">
  {"name":"Find Best 15 Sanction Scanner Software Alternatives &amp; Similar Software","@context":"https://schema.org","@type":"ItemList","itemListElement":[{"name":"Ondato","position":1,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d735a672-735b-489b-a95e-6c38288b989f.png","url":"https://www.softwareadvice.com.au/software/318589/ondato","@type":"ListItem"},{"name":"FraudNet","position":2,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5d42ae8a-97a0-4784-a0ef-633599e27fbf.png","url":"https://www.softwareadvice.com.au/software/135532/fraud-net","@type":"ListItem"},{"name":"Persona","position":3,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/44ba5639-45ef-44e4-9674-32cf520ce312.jpeg","url":"https://www.softwareadvice.com.au/software/393949/persona","@type":"ListItem"},{"name":"Sumsub","position":4,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac267195-2b75-41f3-bc79-13fddb094432.png","url":"https://www.softwareadvice.com.au/software/84225/sumsub-kycaml-platform","@type":"ListItem"},{"name":"Flagright","position":5,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/551e1ef7-1983-4f40-b990-4cbdc88adac0.jpeg","url":"https://www.softwareadvice.com.au/software/449780/Flagright","@type":"ListItem"},{"name":"MemberCheck","position":6,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/a54461d3-f4f8-4d86-961e-d5fae184761c.png","url":"https://www.softwareadvice.com.au/software/331737/membercheck","@type":"ListItem"},{"name":"Didit","position":7,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/26cfc27f-66c6-46a2-8a3c-c5b63058fa1b.png","url":"https://www.softwareadvice.com.au/software/522585/Didit","@type":"ListItem"},{"name":"Shufti","position":8,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/232cad93-b5ef-4869-a2a0-9ba6966a1c02.png","url":"https://www.softwareadvice.com.au/software/182896/shufti-pro","@type":"ListItem"},{"name":"Checklynx","position":9,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/01d61cb1-0f03-4125-a6e9-dd5a3ace5d29.png","url":"https://www.softwareadvice.com.au/software/523549/Checklynx","@type":"ListItem"},{"name":"Formica AI","position":10,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/62689ac9-091d-4de2-96fb-362d9eaa3bfe.png","url":"https://www.softwareadvice.com.au/software/353363/formica-fraud","@type":"ListItem"},{"name":"Entrust IDV","position":11,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/8fe1d07f-bc83-4ec8-9a8b-f5c7b78fb2b9.png","url":"https://www.softwareadvice.com.au/software/373854/onfido","@type":"ListItem"},{"name":"Tipalti","position":12,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5b5fc1ce-4d2f-42e0-9fcc-b69917a3c845.png","url":"https://www.softwareadvice.com.au/software/356595/tipalti","@type":"ListItem"},{"name":"Plaid","position":13,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c91a81bc-9c50-44e0-a9e0-fdddb2c5b27b.png","url":"https://www.softwareadvice.com.au/software/179020/plaid-for-lending","@type":"ListItem"},{"name":"Feedzai","position":14,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/1ac6dfa2-ae18-4593-aab6-02aed9c82309.png","url":"https://www.softwareadvice.com.au/software/224881/feedzai","@type":"ListItem"},{"name":"Sentinel Compliance Platform","position":15,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/73b21d48-de1a-46ec-bb61-7bcd7190580f.jpeg","url":"https://www.softwareadvice.com.au/software/480966/Sentinel","@type":"ListItem"}],"@id":"https://www.softwareadvice.com.au/alternatives/192580/sanction-scanner#itemlist","numberOfItems":15}
</script>