Sanction Scanner
AML sanctions, PEP, and adverse media screening API for fintechs and compliance teams.
Our Verdict
Budget-friendly AML screening API with broad lists; fine for fintechs, not for tier-1 bank audits.
Pros
- Sanctions, PEP and adverse media in one API
- Competitive pricing vs WorldCheck and Dow Jones
- Quick integration with clear REST documentation
- Solid fit for fintechs and payment startups
Cons
- Turkish origin raises procurement concerns for some
- Adverse media coverage shallower than incumbents
- Smaller brand for tier-1 bank audit committees
- Case management tooling basic by comparison
When to Use Sanction Scanner
Good fit if you need
- Real-time OFAC, UN, EU sanctions screening API
- PEP screening during customer onboarding for fintechs
- Adverse media search API for enhanced due diligence
- Batch screening workflow for existing customer remediation
- Automated watchlist update sync for compliance teams
Pricing
Price wrong?Sanction Scanner Pricing
- Pricing Model
- subscription
- Free Tier
- No
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Lock-in Assessment
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