--- 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 Canonical: https://www.softwareadvice.com.au/software/192580/sanction-scanner Page: 1 / 2\ Next: [Next page](https://www.softwareadvice.com.au/software/192580/sanction-scanner?page=2) > 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. Sanction 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. > > Verdict: Rated **5.0/5** by 24 users. Top-rated for **Likelihood to recommend**. ----- ## Quick Stats & Ratings | Metric | Rating | Detail | | **Overall** | **5.0/5** | 24 Reviews | | Ease of Use | 4.9/5 | Based on overall reviews | | Customer Support | 4.9/5 | Based on overall reviews | | Value for Money | 4.9/5 | Based on overall reviews | | Features | 4.7/5 | Based on overall reviews | | Recommendation percentage | 100% | (10/10 Likelihood to recommend) | ## About the vendor - **Company**: Sanction Scanner - **Founded**: 2018 ## Commercial Context - **Pricing model**: Per User - **Pricing Details**: Pay-as-you-go business model - **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+ - **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Windows (On-Premise), Chromebook (Desktop) - **Supported Languages**: English - **Available Countries**: Argentina, Australia, Bolivia, Brazil, Canada, Chile, Colombia, Ecuador, Falkland Islands, France, French Guiana, Germany, Guyana, India, Ireland, Italy, Mexico, Netherlands, New Zealand, Paraguay and 10 more ## Features - API - Activity Dashboard - Alerts/Notifications - Audit Trail - Behavioral Analytics - Case Management - Compliance Management - Compliance Tracking - Data Import/Export - Fraud Detection - Investigation Management - Monitoring - PEP Screening - Real-Time Analytics - Real-Time Data - Real-Time Monitoring - Real-Time Notifications - Real-Time Reporting - Reporting & Statistics - Reporting/Analytics ## Support Options - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat ## Category - [AML Software](https://www.softwareadvice.com.au/directory/4335/aml/software) ## 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) ## Alternatives 1. [Sumsub](https://www.softwareadvice.com.au/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews) 2. [Flagright](https://www.softwareadvice.com.au/software/449780/Flagright) — 4.9/5 (14 reviews) 3. [MemberCheck](https://www.softwareadvice.com.au/software/331737/membercheck) — 4.8/5 (15 reviews) 4. [Didit](https://www.softwareadvice.com.au/software/522585/Didit) — 5.0/5 (8 reviews) 5. [Shufti](https://www.softwareadvice.com.au/software/182896/shufti-pro) — 4.2/5 (45 reviews) ## Reviews ### "Sanction Scanner" — 5.0/5 > **Mehmet Can** | *6 January 2023* | Financial Services | Recommendation rating: 9.0/10 > > **Pros**: It is very fast and flexible. It' very user friendly and smart > > **Cons**: The product's reporting screen can be user friendly. > > Sanction scanner is a fast product. I like it. We are very confident in the product.I think ----- ### "A Reliable and Efficient Compliance Solution" — 5.0/5 > **Metehan** | *15 September 2025* | Mining & Metals | Recommendation rating: 9.0/10 > > **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. > > 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. ----- ### "Tool Access" — 4.0/5 > **Jayson** | *15 December 2023* | Computer & Network Security | Recommendation rating: 8.0/10 > > **Pros**: Subject Accuracy Results Transaction References > > **Cons**: Complete details of the subject we search > > Good accuracy no error logs Having a bulk checking of subject. ----- ### "AML Solution Backed by a Proactive Team" — 5.0/5 > **Murat** | *22 April 2025* | Airlines/Aviation | Recommendation rating: 9.0/10 > > **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. > > We’ve tested other AML tools, but Sanction Scanner strikes the best balance between performance, ease of use, and pricing. ----- ### "Makes AML Screening Hassle-Free for Our Team" — 5.0/5 > **Ege** | *28 April 2025* | Information Technology & Services | Recommendation rating: 10.0/10 > > **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. > > 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 ----- Page: 1 / 2\ Next: [Next page](https://www.softwareadvice.com.au/software/192580/sanction-scanner?page=2) ## Links - [View on SoftwareAdvice](https://www.softwareadvice.com.au/software/192580/sanction-scanner) ## This page is available in the following languages | Locale | URL | | en | | | en-AU | | | en-GB | | | en-IE | | | en-NZ | | ----- ## Structured Data