Trust
Security & compliance
The vendor hasn’t added security or compliance details yet.
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
Preview from sanctionscanner.com
At a glance
Best for
Pricing model
Try before you buy
Integrates with
AML compliance platform providing real-time name screening, transaction monitoring, and adverse media checks against global sanctions lists.
Structured facts from the vendor to help your security, finance, and procurement reviews move faster.
Trust
The vendor hasn’t added security or compliance details yet.
Pricing
Pricing model: Custom quote
Free trial: Yes
Free plan: Yes
Contract minimum: Not specified
Procurement
The vendor hasn’t added purchasing & legal details yet.
Fit