Sanction Scanner
About Sanction Scanner
Sanction Scanner is an AI-driven AML compliance software. It provides AML screening and transaction monitoring solutions as well as global sanction and PEP screening services.
Sanction Scanner's database consists of over 1500 sanctions. It includes regulatory, law enforcement, and other official global/local sanctions. Sanction Scanner also has pep lists and adverse media data, including those issued by the USA, UK, UN and other global major and minor government departments.
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- Industry: Financial Services
- Company size: 11–50 Employees
- Used Daily for 1+ year
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 9.0 /10
Sanction Scanner
Reviewed on 2023/01/06
Sanction scanner is a fast product. I like it. We are very confident in the product.I think
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.
- Industry: Financial Services
- Company size: 51–200 Employees
- Used Daily for 2+ years
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
We achieved 100% compliance with regulations
Reviewed on 2022/03/22
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.
- Industry: Computer & Network Security
- Company size: 51–200 Employees
- Used Daily for 1+ year
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Likelihood to recommend 8.0 /10
Tool Access
Reviewed on 2023/12/15
Good accuracy no error logs
Having a bulk checking of subject.
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
- Industry: Alternative Dispute Resolution
- Company size: 1,001–5,000 Employees
- Used Daily for 6-12 months
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 9.0 /10
A complete and easy-to-use solution
Reviewed on 2023/01/17
Sanction Scanner helps our Group to navigate the complex network of sanctions. It is a significant...
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
- Industry: Airlines/Aviation
- Company size: 501–1,000 Employees
- Used Daily for 1+ year
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
Sanction Scanner
Reviewed on 2023/01/09
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.
Sanction Scanner FAQs
Below are some frequently asked questions for Sanction Scanner.Q. What type of pricing plans does Sanction Scanner offer?
Sanction Scanner offers the following pricing plans:
- Pricing model: Subscription
- Free Trial: Not Available
Pay-as-you-go business model
Q. Who are the typical users of Sanction Scanner?
Sanction Scanner has the following typical customers:
Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000
Q. What languages does Sanction Scanner support?
Sanction Scanner supports the following languages:
English
Q. Does Sanction Scanner support mobile devices?
Sanction Scanner supports the following devices:
Q. What other apps does Sanction Scanner integrate with?
We do not have any information about what integrations Sanction Scanner has
Q. What level of support does Sanction Scanner offer?
Sanction Scanner offers the following support options:
Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, 24/7 (Live rep), Chat
Related categories
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AML Software
