---
description: Compare Sanction Scanner vs AMLHUB regarding their features, reviews, pricing, specifications, screenshots & more.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: Sanction Scanner vs AMLHUB Comparison
---

Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [Sanction Scanner \<span\>vs\</span\> AMLHUB](https://www.softwareadvice.com.au/compare/192580/339394/sanction-scanner/vs/amlhub)

# Compare Sanction Scanner vs AMLHUB

Canonical: https://www.softwareadvice.com.au/compare/192580/339394/sanction-scanner/vs/amlhub

> Detailed comparison between Sanction Scanner and AMLHUB. Check ratings, reviews, pricing, and features to make the best decision for your business.

-----

## At a Glance

| Metric | Sanction Scanner | AMLHUB |
| **Overall rating** | 5.0/5 | - |
| **Total Reviews** | 24 | 0 |
| **Starting Price** | - | NZD 100.00 |
| **Free Trial** | No | Yes |
| **Free Version** | No | - |
| **Deployment** | Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Windows (On-Premise), Chromebook (Desktop) | Cloud, SaaS, Web-based, Android (Mobile), iPhone (Mobile), iPad (Mobile) |
| **Support** | Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, 24/7 (Live rep), Chat | Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support |
| **Training** | In Person, Live Online, Webinars, Documentation, Videos | Live Online, Documentation |

## Key features

### Sanction Scanner

- API
- Alerts/Notifications
- Audit Trail
- Case Management
- Compliance Management
- Monitoring
- PEP Screening
- Real-Time Analytics
- Real-Time Data
- Real-Time Reporting
- Reporting/Analytics
- Risk Analysis
- Risk Management
- SARs
- Search/Filter
- Transaction Monitoring
- Watch List
- Workflow Management

### AMLHUB

- Alerts/Notifications
- Audit Trail
- Case Management
- Compliance Management
- Data Verification
- Identity Verification
- Monitoring
- PEP Screening
- Reporting/Analytics
- Risk Management
- SARs

## Links

- [View Sanction Scanner Profile](https://www.softwareadvice.com.au/software/192580/sanction-scanner)
- [View AMLHUB Profile](https://www.softwareadvice.com.au/software/339394/amlhub)
- [View Original Comparison](https://www.softwareadvice.com.au/compare/192580/339394/sanction-scanner/vs/amlhub)

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Sanction Scanner vs AMLHUB Comparison","description":"Compare Sanction Scanner vs AMLHUB regarding their features, reviews, pricing, specifications, screenshots & more.","url":"https://www.softwareadvice.com.au/compare/192580/339394/sanction-scanner/vs/amlhub","about":[{"@id":"https://www.softwareadvice.com.au/software/192580/sanction-scanner#software"},{"@id":"https://www.softwareadvice.com.au/software/339394/amlhub#software"}],"breadcrumb":{"@id":"https://www.softwareadvice.com.au/compare/192580/339394/sanction-scanner/vs/amlhub#breadcrumblist"},"@id":"https://www.softwareadvice.com.au/compare/192580/339394/sanction-scanner/vs/amlhub#webpage","@type":["WebPage","CollectionPage"],"publisher":{"@id":"https://www.softwareadvice.com.au/#organization"},"isPartOf":{"@id":"https://www.softwareadvice.com.au/#website"},"inLanguage":"en-AU"},{"name":"Sanction Scanner","description":"Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key features include transaction monitoring, risk assessment, name screening and dashboards.\n\nSanction Scanner allows financial institutions to gain insights into money transfers across receivers and senders. Teams can assign scores to customers based on specific criteria such as profession, country, currency and more.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/a5914c31-867d-451d-ba9c-2cd29c5b5212.png","url":"https://www.softwareadvice.com.au/software/192580/sanction-scanner","@id":"https://www.softwareadvice.com.au/software/192580/sanction-scanner#software","@type":"SoftwareApplication","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.softwareadvice.com.au/#organization"},"aggregateRating":{"@type":"AggregateRating","bestRating":5,"ratingCount":24,"ratingValue":5.0},"operatingSystem":"Cloud, Apple, Windows, Windows on premise, Chrome"},{"name":"AMLHUB","description":"AMLHUB is a New Zealand based end-to-end AML/CFT management platform that gives users all the tools, knowledge, and support they need to own their AML program.\n\nBacked by New Zealand's leading AML/CFT consultants (AML Solutions), AMLHUB has users covered. From customer onboarding to deal verifications, customer due diligence to maintaining records, users have access to a carefully-curated selection of intuitive tools that will reduce their AML admin time to the bare minimum.\n\nThe software provides the following features:\n\n- Reduce AML management time so you can focus on growing your business.\n- Onboard and verify customers either in-office or via our app.\n- Focus your attention on the areas of your AML program that need it with color-coded dashboard notifications.\n- Set reminders for ongoing due diligence and updating records.\n- Maintain a complete audit trail in one secure online location for easy auditing.\n- Receive updates on latest regulations and guidance changes.\n\nWho is AMLHUB for?\n\nThe platform is specifically made for any business captured by AML/CFT laws, including Law Firms, Accountants, Financial Services, and Real Estate.","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/48bdd046-f70e-4f79-b994-cc465eb5d812.png","url":"https://www.softwareadvice.com.au/software/339394/amlhub","@id":"https://www.softwareadvice.com.au/software/339394/amlhub#software","@type":"SoftwareApplication","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.softwareadvice.com.au/#organization"},"offers":{"price":"100","@type":"Offer","priceCurrency":"NZD"},"operatingSystem":"Cloud, Android, Platform ios, Platform ipad"},{"@id":"https://www.softwareadvice.com.au/compare/192580/339394/sanction-scanner/vs/amlhub#breadcrumblist","@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 vs AMLHUB","position":3,"item":"https://www.softwareadvice.com.au/compare/192580/339394/sanction-scanner/vs/amlhub","@type":"ListItem"}]}]}
</script>