Sanction Scanner

Sanction Scanner is a platform for global AML screening against 3,000+ sanctions and PEP lists and for real-time transaction monitoring. It was founded in 2019 and lists London and Istanbul as its offices.

What is included AML name screening covers lists from 220+ countries. The same service offers real-time transaction monitoring, customer risk assessment and an API for embedding checks into onboarding and payment flows. A payment firm can screen a new client at registration and then watch transactions for suspicious behavior.

Audience and regions Target sectors are PSPs, fintech, crypto, forex, insurance and banking. Regions named are the United Kingdom, Europe, Türkiye, MENA, the CIS and global.

Pricing Affordable SaaS plans and API packages. The company presents the price-to-function ratio as attractive for payment systems, exchangers and fintech projects. Buyers should compare the list sources and update frequency with their own compliance policy, and ask which plan includes transaction monitoring.