---
description: Get detailed information about Sanction Scanner usability, features, price, benefits and disadvantages from verified user experiences. Read reviews and discover similar tools on Capterra United Arab Emirates.
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title: Sanction Scanner Price, Reviews & Ratings - Capterra United Arab Emirates 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [Sanction Scanner](/software/195301/sanction-scanner)

# Sanction Scanner

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> Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
> 
> Verdict: Rated **5.0/5** by 27 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses Sanction Scanner?

Fintechs, Banks, PFs, E-money Companies, Crypto Exchanges, KYC Offices, Lawyers, Accountants, Fund Managers, Money Transfer Companies, Payment Facilities Companies, Credit Unions ,Insurance

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 27 Reviews |
| Ease of Use | 4.9/5 | Based on overall reviews |
| Customer Support Software | 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

- Alerts/Notifications
- Behavioral Analytics
- Compliance Management
- Fraud Detection
- PEP Screening
- Reporting/Analytics
- Risk Analysis
- Risk Management Software
- Transaction Monitoring
- Watch List
- Workflow Management Software

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base Software
- Phone Support
- 24/7 (Live rep)
- Chat

## Category

- [AML Software](https://www.capterra.ae/directory/31084/aml/software)

## Related Categories

- [AML Software](https://www.capterra.ae/directory/31084/aml/software)
- [Financial Fraud Detection Software](https://www.capterra.ae/directory/10058/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.capterra.ae/directory/20009/financial-risk-management/software)

## Alternatives

1. [Flagright](https://www.capterra.ae/software/1067041/flagright) — 4.9/5 (15 reviews)
2. [PayPal](https://www.capterra.ae/software/179251/paypal) — 4.6/5 (26597 reviews)
3. [Feedzai](https://www.capterra.ae/software/156229/feedzai-ds) — 4.7/5 (11 reviews)
4. [Formica AI](https://www.capterra.ae/software/1014921/formica-fraud) — 4.9/5 (16 reviews)
5. [MemberCheck](https://www.capterra.ae/software/154148/membercheck) — 4.8/5 (15 reviews)

## Reviews

### "Excellent AML & Sanctions Screening Solution" — 5.0/5

> **Zühre** | *31 July 2026* | Insurance Software | Recommendation rating: 10.0/10
> 
> **Pros**: Sanction Scanner has been a reliable and efficient solution for our compliance processes. The screening results are accurate, the interface is intuitive, and the platform is easy to integrate into daily operations. It significantly reduces manual effort while helping us maintain confidence in our AML and sanctions screening activities. The customer support team is also responsive and knowledgeable whenever assistance is needed.
> 
> **Cons**: Honestly, we have had a very positive experience overall. While there is always room for minor interface enhancements and additional customization options in reporting, none of these have affected our daily operations or the overall performance of the platform.
> 
> Our overall experience has been excellent. The platform provides comprehensive sanctions and watchlist screening with fast response times and reliable results. It has become an important part of our compliance framework, helping us streamline screening processes and improve operational efficiency. We would confidently recommend Sanction Scanner to organizations looking for a dependable compliance solution.

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### "Sanction Scanner" — 5.0/5

> **Nazlı** | *22 July 2026* | Financial Services Software | 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.

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### "Reliable platform with responsive support" — 5.0/5

> **Javid** | *3 August 2026* | Financial Services Software | Recommendation rating: 10.0/10
> 
> **Pros**: The interface is easy to use, and the customer support team is responsive. Creating rules, reviewing alerts, and managing cases are straightforward. When we have questions or issues, the support team usually responds quickly and helps us find a solution.
> 
> **Cons**: The integration and data mapping process could be documented in more detail. Some settings require assistance from the support team, so clearer technical guides would make the setup process easier.
> 
> Overall, our experience has been positive. We use Sanction Scanner for sanctions screening and transaction monitoring. The platform helps us manage alerts and review cases in one place. There are still some areas that could be improved, especially documentation and integration, but the support team has been helpful throughout the process.

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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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### "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 Capterra](https://www.capterra.ae/software/195301/sanction-scanner)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/195301/Sanction-Scanner/> |
| en-AE | <https://www.capterra.ae/software/195301/sanction-scanner> |
| en-AU | <https://www.capterra.com.au/software/195301/sanction-scanner> |
| en-CA | <https://www.capterra.ca/software/195301/sanction-scanner> |
| en-GB | <https://www.capterra.co.uk/software/195301/sanction-scanner> |
| en-IE | <https://www.capterra.ie/software/195301/sanction-scanner> |
| en-IL | <https://www.capterra.co.il/software/195301/sanction-scanner> |
| en-IN | <https://www.capterra.in/software/195301/sanction-scanner> |
| en-NZ | <https://www.capterra.co.nz/software/195301/sanction-scanner> |
| en-SG | <https://www.capterra.com.sg/software/195301/sanction-scanner> |
| en-ZA | <https://www.capterra.co.za/software/195301/sanction-scanner> |

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