Plans & Pricing to Reduce Your Financial Crime Risk with Global Data
Whether you're just starting or already enterprise-scale, our plans adapt to your needs.
Starter Plan
100 entities /month
- Individual, company, vessel, crypto wallet, aircraft screening
- Watchlist, sanction, wanted screening
- PEP, RCA screening
- Adverse media screening
- Daily Ongoing monitoring
- Historical report and dashboard
- User-based activity report
- Local data, list management
- Basic API access
Enterprise Plan
contact for pricing
Unlimited usage with full features
- Everything in Starter Plan, plus:
- Unlimited entities
- Transaction monitoring
- Customer risk assessments
- Enterprise API
- Single Sign-On (SSO)
- Enterprise support
- Dedicated onboarding specialist
- Flexible rules engine
Award-winning company
Why Sanction Scanner
Here are a few reasons to choose Sanction Scanner
Easy to use, Easy to Integrate
Anti-Money Laundering operations are not complicated anymore with the power of AI. Our products are easy to integrate and use. You can manage our compliance products through enhanced dashboards.
- In hours integration, fast and easy integration
- 250ms average call response time
- 99.95+% uptime
Full Data Coverage
Sanction Scanner provides a database of more than 3000 different Sanctions, PEP, Wanted and Watched lists from over 220 countries. You can automate your company's sanction lists control and classify according to risk levels.
- United Nations Sanctions (UN)
- US Consolidated Sanctions
- OFAC — Specially Designated Nationals (SDN)
- Office of the Superintendent of Financial Institutions (Canada)
- Department of State, Nonproliferation Sanctions (US)
- EU Financial Sanctions
- UK Financial Sanctions (HMT)
- Her Majesty’s (HM) Treasury List and 1000+ different government lists
Powerful API
Restful API allows projects to be flexible integrated, managed and interacted with. Sanction Scanner API has been powered by webhook. With Webhook you can provide two-way data transfer between Sanction Scanner and your own project.
- In hours integration, fast and easy integration
- 250ms average call response time
- 99.95+% uptime
Trusted by over 800+ clients
We make it easy for our customers to comply with AML Regulations.
Pricing FAQ
Our pricing is based on the number of entities you need to screen monthly. Each plan includes different features and capabilities to match your compliance requirements.
No hidden fees. The price shown includes all features in your selected plan. Local taxes may apply based on your location.
We offer flexible monthly and annual plans. You can upgrade, downgrade, or cancel at any time. Annual plans come with a discount.
Yes, you can upgrade or downgrade your plan at any time. Changes take effect immediately, and you'll be charged or credited proportionally.
You can cancel your subscription anytime by contacting our support team at [email protected]. Your access continues until the end of your billing period.
If you exceed your monthly entity limit, additional usage is billed at the end of your billing cycle at standard rates. We'll notify you before any overage charges.
No, all screening and monitoring activities use the same credit pool. This gives you flexibility to use your credits as needed across different compliance activities.
Yes, all plans include API access. Our RESTful API allows seamless integration with your existing systems, with comprehensive documentation and support.
Your data is securely stored in enterprise-grade data centers with SOC 2 compliance. We offer data residency options to meet regional requirements and GDPR compliance.
Yes, we offer custom plans for enterprise clients with specific needs. Please contact our sales team to discuss your requirements.