---
description: Learn more about Sanction Scanner price, benefits, and disadvantages for businesses in Ireland. Read verified software reviews and discover tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Sanction Scanner Pricing, Cost & Reviews - Capterra Ireland 2026
---

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

# Sanction Scanner

Canonical: https://www.capterra.ie/software/195301/sanction-scanner

Page: 1 / 2\
Next: [Next page](https://www.capterra.ie/software/195301/sanction-scanner?page=2)

> Sanction Scanner is an compliance software that provides AML screening, Transaction Monitoring, and Adverse Media Screening Solution
> 
> Verdict: Rated **5.0/5** by 24 users. Top-rated for **Likelihood to recommend**.

-----

## 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** | 24 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

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

## Support Options

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

## Category

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

## Related Categories

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

## Alternatives

1. [PayPal](https://www.capterra.ie/software/179251/paypal) — 4.6/5 (26301 reviews)
2. [Feedzai](https://www.capterra.ie/software/156229/feedzai-ds) — 4.7/5 (11 reviews)
3. [Flagright](https://www.capterra.ie/software/1067041/flagright) — 4.9/5 (14 reviews)
4. [Formica AI](https://www.capterra.ie/software/1014921/formica-fraud) — 4.9/5 (14 reviews)
5. [MemberCheck](https://www.capterra.ie/software/154148/membercheck) — 4.8/5 (15 reviews)

## Reviews

### "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.

-----

### "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.

-----

### "Makes AML Screening Hassle-Free for Our Team" — 5.0/5

> **Ege** | *28 April 2025* | Information Technology & Services | Recommendation rating: 10.0/10
> 
> **Pros**: Sanction Scanner has been a game-changer for our compliance processes. The integration was super easy thanks to their API-first approach, and the real-time screening works fast and smoothly. Features like batch screening and fuzzy matching make it really flexible for our needs, and I especially appreciate how customizable the risk scoring is. The UI is clean, simple, and easy to navigate — and the audit logs give us peace of mind knowing everything is fully traceable. Overall, it just works the way you expect it to — reliable, efficient, and user-friendly.
> 
> **Cons**: Honestly, nothing critical to mention. Sometimes the UI feels a bit slow when handling big batch uploads, but it’s a minor thing and doesn’t get in the way of our daily use.
> 
> Sanction Scanner is a reliable, easy-to-integrate AML solution with real-time screening and robust audit trails—perfect for teams looking for flexible and scalable compliance tools

-----

### "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

-----

### "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.

-----

Page: 1 / 2\
Next: [Next page](https://www.capterra.ie/software/195301/sanction-scanner?page=2)

## Links

- [View on Capterra](https://www.capterra.ie/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> |

-----

## Structured Data

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"Capterra Ireland","address":{"@type":"PostalAddress","addressLocality":"Dublin","addressRegion":"D","postalCode":"D02 NP94","streetAddress":"2 Park Place, 3rd Floor, Hatch St Dublin, D02 NP94 Ireland"},"description":"Capterra Ireland helps millions of people find the best business software. With software reviews, ratings, infographics and a comprehensive list of business software.","email":"info@capterra.ie","url":"https://www.capterra.ie/","logo":"https://dm-localsites-assets-prod.imgix.net/images/capterra/logo-a9b3b18653bd44e574e5108c22ab4d3c.svg","@id":"https://www.capterra.ie/#organization","@type":"Organization","parentOrganization":"Gartner, Inc.","sameAs":["https://twitter.com/capterra","https://www.facebook.com/Capterra/","https://www.linkedin.com/company/capterra","https://www.instagram.com/capterra/","https://www.youtube.com/user/CapterraTV"]},{"name":"Sanction Scanner","description":"Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions.  \n The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data.\nAs we know, financial crimes destroy the economy and cause human traf","image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductScreenshot/fb851d0a-037e-4306-b0c1-61bb0a1db588.png","url":"https://www.capterra.ie/software/195301/sanction-scanner","@id":"https://www.capterra.ie/software/195301/sanction-scanner#software","@type":"SoftwareApplication","publisher":{"@id":"https://www.capterra.ie/#organization"},"applicationCategory":"BusinessApplication","aggregateRating":{"@type":"AggregateRating","ratingValue":5.0,"bestRating":5,"ratingCount":24},"operatingSystem":"Cloud, Apple, Windows, Windows on premise, Chrome"},{"@id":"https://www.capterra.ie/software/195301/sanction-scanner#faqs","@type":"FAQPage","mainEntity":[{"name":"What Is Sanction Scanner?","@type":"Question","acceptedAnswer":{"text":"Sanction Scanner is an anti-money laundering solutions provider established in 2019. We aimed to provide cost-efficient AML solutions that all-size businesses can use. Today, we are happy to serve in more than 40 countries with global AML solutions. The principal goal of Sanction Scanner is, fighting with financial crimes. With our solutions, companies know their clients, monitor transactions and check adverse media data.As we know, financial crimes destroy the economy and cause human traf","@type":"Answer"}},{"name":"Who Uses Sanction Scanner?","@type":"Question","acceptedAnswer":{"text":"Fintechs, Banks, PFs, E-money Companies, Crypto Exchanges, KYC Offices, Lawyers, Accountants, Fund Managers, Money Transfer Companies, Payment Facilities Companies, Credit Unions ,Insurance","@type":"Answer"}}]},{"@id":"https://www.capterra.ie/software/195301/sanction-scanner#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Home","position":1,"item":"/","@type":"ListItem"},{"name":"AML Software","position":2,"item":"/directory/31084/aml/software","@type":"ListItem"},{"name":"Sanction Scanner","position":3,"item":"/software/195301/sanction-scanner","@type":"ListItem"}]}]}
</script>