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Sanction ScannerVerified

AML compliance platform providing real-time name screening, transaction monitoring, and adverse media checks against global sanctions lists.

Pricing

$49 / month

Founded

2019

Team size

51-200 employees

Headquarters

London, UK

Product Preview

Sanction Scanner preview

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At a glance

Best for

Startup (1-50), Small business (51-200), Mid-market (201-1,000), Enterprise (1,000+)

Pricing model

Custom quote

Try before you buy

Integrates with

APISDKsWebhooksPostman Collection

About Sanction Scanner

AML compliance platform providing real-time name screening, transaction monitoring, and adverse media checks against global sanctions lists.

Pricing

$49 / monthCustom quote

Buyer Fit & Positioning

Procurement & Fit

Structured facts from the vendor to help your security, finance, and procurement reviews move faster.

Trust

Security & compliance

The vendor hasn’t added security or compliance details yet.

Pricing

Commercial model

Pricing model: Custom quote

Free trial: Yes

Free plan: Yes

Contract minimum: Not specified

Procurement

Purchasing & legal

The vendor hasn’t added purchasing & legal details yet.

Fit

Best-fit company size

Startup (1-50)Small business (51-200)Mid-market (201-1,000)Enterprise (1,000+)

Implementation & Procurement

Commercial Fit & Ecosystem

Proof, Outcomes & Momentum

Alternatives, Migration & Buyer Objections