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Sanction Scanner offers custom pricing plan
Sanction Scanner has proven to be a dependable and easy-to-use AML compliance tool, especially for businesses looking to improve due diligence without the heavy overhead of complex systems. Its strength lies in the breadth of real-time data, frequent updates, and automation of screening and transaction monitoring. We've found it ideal for fast-growing companies ...Read more
Sanction Scanner updates its database every 15 minutes from over 3,000 global sources, ensuring users have the most current risk intelligence at their fingertips.
It enables automated checks for sanctions, PEPs, watchlists, and adverse media, offering a well-rounded risk assessment for both clients and transactions.
Businesses can automate the verification of sender and receiver details in real time, helping reduce manual workload and boost compliance accuracy.
Built with accessibility in mind, the solution caters to businesses of all sizes, including startups and SMEs, without requiring heavy technical resources.
Unlike some competitors, Sanction Scanner doesn’t highlight the use of advanced AI or machine learning, which may limit its predictive capabilities.
Larger enterprises may find a need for more tailored workflows and integrations depending on their existing compliance ecosystem.
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