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Sanction Scanner

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What is Sanction Scanner?

Sanction Scanner is an AML compliance software, from the company of the same name headquartered in London. Sanction Scanner provides AML Name Screening Software, Transaction Screening Software, AML Transaction Monitoring Software and Adverse Media Screening Software.

Categories & Use Cases

Awards

Products that are considered exceptional by their customers based on a variety of criteria win TrustRadius awards. Learn more about the types of TrustRadius awards to make the best purchase decision. More about TrustRadius Awards

Top Rated
2022
Top Rated 2022
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2023
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2024
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2025
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2026
Top Rated 2026

Technical Details

Technical Details
Mobile ApplicationNo

FAQs

What are Sanction Scanner's top competitors?
iDenfy, ComplyAdvantage, and AML Watcher are common alternatives for Sanction Scanner.