---
description: Learn how Sanction Scanner can help your business. GetApp provides users in Ireland with the most detailed information on software tools, prices and features.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Sanction Scanner Price, Reviews & Ratings | GetApp Ireland 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [Sanction Scanner](/software/2047961/sanction-scanner)

# Sanction Scanner

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> 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.
> 
> Verdict: Rated **5.0/5** by 24 users. Top-rated for **Likelihood to recommend**.

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## 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
- Behavioural 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.getapp.ie/directory/621/anti-money-laundering/software)

## Related Categories

- [AML Software](https://www.getapp.ie/directory/621/anti-money-laundering/software)
- [Financial Risk Management Software](https://www.getapp.ie/directory/779/financial-risk-management/software)
- [Fraud Management Tools](https://www.getapp.ie/directory/13/financial-fraud-detection/software)

## Alternatives

1. [PayPal](https://www.getapp.ie/software/91263/paypal) — 4.6/5 (26303 reviews)
2. [Feedzai](https://www.getapp.ie/software/2051083/feedzai) — 4.7/5 (11 reviews)
3. [Flagright](https://www.getapp.ie/software/2076777/flagright) — 4.9/5 (14 reviews)
4. [Formica AI](https://www.getapp.ie/software/2048922/formica-fraud) — 4.9/5 (14 reviews)
5. [MemberCheck](https://www.getapp.ie/software/91740/membercheck) — 4.8/5 (15 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

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### "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.

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### "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.

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### "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.

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### "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

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## Links

- [View on GetApp](https://www.getapp.ie/software/2047961/sanction-scanner)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/sanction-scanner/> |
| en-AE | <https://www.getapp.ae/software/2047961/sanction-scanner> |
| en-AU | <https://www.getapp.com.au/software/2047961/sanction-scanner> |
| en-CA | <https://www.getapp.ca/software/2047961/sanction-scanner> |
| en-GB | <https://www.getapp.co.uk/software/2047961/sanction-scanner> |
| en-IE | <https://www.getapp.ie/software/2047961/sanction-scanner> |
| en-NZ | <https://www.getapp.co.nz/software/2047961/sanction-scanner> |
| en-SG | <https://www.getapp.sg/software/2047961/sanction-scanner> |
| en-ZA | <https://www.getapp.za.com/software/2047961/sanction-scanner> |

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