---
description: If you're in a hunt for the best solution for your business, learn what Sanction Scanner has to offer thanks to GetApp Singapore. We provide the most detailed information on pricing, benefits, and disadvantages of software.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: Sanction Scanner Price, Reviews & Ratings | GetApp Singapore 2026
---

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

# Sanction Scanner

Canonical: https://www.getapp.sg/software/2047961/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 27 users. Top-rated for **Likelihood to recommend**.

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## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 27 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
- Behavioral 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.sg/directory/621/anti-money-laundering/software)

## Related Categories

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

## Alternatives

1. [Sumsub](https://www.getapp.sg/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.getapp.sg/software/2076777/flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.getapp.sg/software/91740/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.getapp.sg/software/2078843/didit) — 5.0/5 (10 reviews)
5. [Shufti](https://www.getapp.sg/software/2065119/shufti-pro) — 4.2/5 (45 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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### "Sanction Scanner" — 5.0/5

> **Nazlı** | *22 July 2026* | Financial Services | Recommendation rating: 10.0/10
> 
> **Pros**: The customer support is excellent. The team is easy to reach, and they always respond promptly and provide helpful assistance.
> 
> **Cons**: Although we occasionally experience some slowness, there are no significant negative aspects that I can point out. The team is always open to making improvements whenever needed and actively welcomes our feedback. This collaborative approach has been very valuable in continuously improving the service together.

-----

### "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.

-----

### "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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### "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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## Links

- [View on GetApp](https://www.getapp.sg/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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