Sanction Scanner Reviews

An application we are satisfied with in terms of ease of use. We also use active inquiry and monthly inquiry and are satisfied :)

I liked the first version more, but in the new version, Ms. Dilara and Mr. Onur helped us in the areas we struggled with.

Having a chat area where we can ask questions about the areas we are stuck in the application is very nice, but in case it is insufficient, we progress with the quick support of Ms. Dilara and Mr. Onur.

Thanks to Negative Media Screening, it has the ability to analyze the client's reputation risk by scanning not only official lists but also news on the internet, and with its global and local compliance feature, it quickly adapts to international regulations and local laws (such as MASAK) to prevent the risk of criminal sanctions.

Like many AML tools, users find that false positives still occur, requiring manual reviews that can hinder overall workflow efficiency.

It is impossible to manually control thousands of transactions and customers. Automate this process within seconds to eliminate human error.

Compliance checks can be performed quickly and smoothly. Additionally, the system works in harmony with lists at the maximum level.

Delays can occasionally occur in batch queries.

It provides great confidence in complying with compliance standards.

What I like most about Sanction Scanner is how it balances strong risk coverage with operational efficiency.

In particular:

What I appreciate most about Sanctionscanner is the wide range of sanctions and PEP lists already included in the product, which means we don't have to verify information on other databases. It is a user-friendly product with clear interface. All activities are logged which is beneficial for any entity for internal audit proofs. Additionally, the support team has been very responsive and helpful whenever we've encountered any issues.

We did not encounter any negative situations during our experience.

This tool assists us in screening our customers for sanctions and allows us to evaluate them using our own risk-based approach. Conducting batch controls was a pain-point for us, Sanctionscanner solved it.

The platform is very straightforward to integrate our team connected the API within days. I really appreciate how fast the support team responds.

We’ve just started using it, so we haven’t faced any issues so far.

It helps us automate customer screening and reduce manual compliance work, saving time and minimizing false positives.

Name Scaning and Monitoring Sanction screens

Simple to use. Maker checker structure can be established.

International sanctions lists are always up to date.Customer support is full

No issues so far.

Sanction Scanner offers a very intuitive and easy-to-use interface, making compliance checks fast and smooth. The real-time screening feature is especially valuable, helping us detect risks instantly. Their customer support is also responsive and genuinely helpful.

There’s not much to dislike, but occasional minor delays can happen during peak usage times. It would also be great to see more integrations added in the future.

Sanction Scanner helps us automate and simplify our compliance processes by screening customers, transactions, and partners in real-time against global sanction lists, PEP data, and adverse media. This reduces manual work, minimizes the risk of human error, and ensures that we stay fully compliant with regulations. As a result, we save time, reduce operational costs, and strengthen our risk management processes.

AML screening results are provided quickly and accurately.

If the number and scope of restricted local lists increase, it may be more beneficial.

Thanks to its customer-focused structure, it responds very quickly to problem requests and provides solutions to problems.

We really appreciate the ease of use and the speed of results. The simple interface allows our team to quickly adapt and work efficiently.

Sometimes we feel the reports could benefit from more detailed filtering options. This is an area that could be improved.