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Sanction Scanner

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62 reviews
  • 1 profiles
  • 2 categories
Average star rating
4.8
Serving customers since
2019

Profile Name

Star Rating

55
6
1
0
0

Sanction Scanner Reviews

Review Filters
Profile Name
Star Rating
55
6
1
0
0
Ecem Y.
EY
Ecem Y.
ÜNLÜ & Co-Compliance
04/03/2026
Validated Reviewer
Review source: Organic
Translated Using AI

Easy to Use, We Were Very Satisfied with the Inquiries

An application we are satisfied with in terms of ease of use. We also use active inquiry and monthly inquiry and are satisfied :)
Verified User in Financial Services
AF
Verified User in Financial Services
03/31/2026
Validated Reviewer
Verified Current User
Review source: G2 invite
Translated Using AI

A powerful compliance solution that analyzes reputation risk with Negative Media Screening

Thanks to Negative Media Screening, it has the ability to analyze the client's reputation risk by scanning not only official lists but also news on the internet, and with its global and local compliance feature, it quickly adapts to international regulations and local laws (such as MASAK) to prevent the risk of criminal sanctions.
Zühre T.
ZT
Zühre T.
Internal Control Asst. Manager & MASAK Compliance Officer at Ankara Anonim Türk Sigorta Şirketi | ISO 9001:2015 Quality Management System Internal Auditor
03/30/2026
Validated Reviewer
Verified Current User
Review source: G2 invite
Translated Using AI

Fast and Smooth Compliance Checks, Maximum Compliance with Lists

Compliance checks can be performed quickly and smoothly. Additionally, the system works in harmony with lists at the maximum level.

About

Contact

HQ Location:
London

Social

@SanctionScanner

What is Sanction Scanner?

Sanction Scanner is a comprehensive compliance solution provider focused on helping organizations manage their anti-money laundering (AML) processes efficiently. The platform offers tools for real-time sanction, PEP (Politically Exposed Persons), and adverse media screening, alongside transaction monitoring to detect suspicious activities. Sanction Scanner's services are designed to aid businesses in maintaining regulatory compliance and reducing the risk of financial crimes. The company serves a wide range of industries, offering customizable and scalable solutions to meet specific compliance needs.

Details

Year Founded
2019