---
description: Discover the benefits and disadvantages of Sanction Scanner.  Learn the software price, see the description, and read the most helpful reviews for UK business users. 
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 UK 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [Sanction Scanner](/software/195301/sanction-scanner) > [Sanction Scanner Alternatives ](https://www.capterra.co.uk/alternatives/195301/sanction-scanner)

# Alternatives to Sanction Scanner

Canonical: https://www.capterra.co.uk/alternatives/195301/sanction-scanner

> Explore the top alternatives to Sanction Scanner. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **Ondato** — 4.8/5 (13 reviews) — Ondato is a leading provider of AI-based identity and age verification solutions, helping businesses ensure security and compliance.
   - [View profile](https://www.capterra.co.uk/software/201476/ondato)
   - [Compare vs Sanction Scanner](https://www.capterra.co.uk/compare/195301/201476/sanction-scanner/vs/ondato)
2. **KYC Portal** — 4.7/5 (16 reviews) — Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
   - [View profile](https://www.capterra.co.uk/software/160754/kyc-portal)
   - [Compare vs Sanction Scanner](https://www.capterra.co.uk/compare/160754/195301/kyc-portal/vs/sanction-scanner)
3. **FraudNet** — 4.8/5 (17 reviews) — FraudNet is AI software helping enterprises prevent fraud, manage risk, and ensure compliance using analytics and a global network.
   - [View profile](https://www.capterra.co.uk/software/140814/fraud-net-guardian)
   - [Compare vs Sanction Scanner](https://www.capterra.co.uk/compare/140814/195301/fraud-net-guardian/vs/sanction-scanner)
4. **Flagright** — 4.9/5 (14 reviews) — AI-native transaction monitoring and AML compliance platform for financial institutions to monitor, screen, investigate, and report.
   - [View profile](https://www.capterra.co.uk/software/1067041/flagright)
   - [Compare vs Sanction Scanner](https://www.capterra.co.uk/compare/195301/1067041/sanction-scanner/vs/flagright)
5. **PayPal** — 4.6/5 (26301 reviews) — From payments to credit to fraud protection, PayPal helps businesses streamline payment processing and chargeback management.
   - [View profile](https://www.capterra.co.uk/software/179251/paypal)
   - [Compare vs Sanction Scanner](https://www.capterra.co.uk/compare/179251/195301/paypal/vs/sanction-scanner)
6. **Feedzai** — 4.7/5 (11 reviews) — Feedzai is the market leader in fighting financial crime with AI. Our platform is purpose-built for financial institutions of all sizes
   - [View profile](https://www.capterra.co.uk/software/156229/feedzai-ds)
   - [Compare vs Sanction Scanner](https://www.capterra.co.uk/compare/156229/195301/feedzai-ds/vs/sanction-scanner)
7. **Formica AI** — 4.9/5 (14 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
   - [View profile](https://www.capterra.co.uk/software/1014921/formica-fraud)
   - [Compare vs Sanction Scanner](https://www.capterra.co.uk/compare/195301/1014921/sanction-scanner/vs/formica-fraud)
8. **MemberCheck** — 4.8/5 (15 reviews) — AI-powered AML \& KYC platform. Streamline customer onboarding, automate PEP/Sanctions screening, and ensure ongoing compliance.
   - [View profile](https://www.capterra.co.uk/software/154148/membercheck)
   - [Compare vs Sanction Scanner](https://www.capterra.co.uk/compare/154148/195301/membercheck/vs/sanction-scanner)
9. **Shufti** — 4.2/5 (45 reviews) — Shufti is AI-powered KYC, KYB \& AML platform with global coverage in 240+ countries for fraud prevention and regulatory compliance.
   - [View profile](https://www.capterra.co.uk/software/181317/shufti-pro)
   - [Compare vs Sanction Scanner](https://www.capterra.co.uk/compare/181317/195301/shufti-pro/vs/sanction-scanner)
10. **eftsure** — 4.6/5 (45 reviews) — Eftsure helps finance and accounts payable teams with their internal controls to prevent fraud and loss due to cybercrime.
    - [View profile](https://www.capterra.co.uk/software/216234/eftsure)
    - [Compare vs Sanction Scanner](https://www.capterra.co.uk/compare/195301/216234/sanction-scanner/vs/eftsure)
11. **Veriff** — 4.7/5 (3 reviews) — Veriff is the infrastructure for customer identity verification, KYC, and building trust online.
    - [View profile](https://www.capterra.co.uk/software/197760/veriff)
    - [Compare vs Sanction Scanner](https://www.capterra.co.uk/compare/195301/197760/sanction-scanner/vs/veriff)
12. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — SEON is the command center for fraud and AML—powering smarter decisions with real-time data, full context, and instant action.
    - [View profile](https://www.capterra.co.uk/software/187389/seon-sense)
    - [Compare vs Sanction Scanner](https://www.capterra.co.uk/compare/187389/195301/seon-sense/vs/sanction-scanner)
13. **Tipalti** — 4.6/5 (174 reviews) — The only solution to automate your end-to-end payables process. Automate your full accounts payable, global payments and procurement processes and cut 80% of manual work.
    - [View profile](https://www.capterra.co.uk/software/136904/tipalti)
    - [Compare vs Sanction Scanner](https://www.capterra.co.uk/compare/136904/195301/tipalti/vs/sanction-scanner)
14. **Plaid** — 4.4/5 (95 reviews) — Plaid is a financial technology platform that enables businesses to build fintech solutions with secure access to financial data.
    - [View profile](https://www.capterra.co.uk/software/174384/plaid)
    - [Compare vs Sanction Scanner](https://www.capterra.co.uk/compare/174384/195301/plaid/vs/sanction-scanner)
15. **ComplyAdvantage** — 4.0/5 (2 reviews) — ComplyAdvantage is the leader in financial crime intelligence. As your trusted partner, we provide businesses with a complete financial
    - [View profile](https://www.capterra.co.uk/software/173231/complyadvantage)
    - [Compare vs Sanction Scanner](https://www.capterra.co.uk/compare/173231/195301/complyadvantage/vs/sanction-scanner)

## Related Categories

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

## Links

- [View on Capterra](https://www.capterra.co.uk/alternatives/195301/sanction-scanner)
- [View Product Profile](https://www.capterra.co.uk/software/195301/sanction-scanner)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/195301/Sanction-Scanner/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/195301/sanction-scanner> |
| en-AU | <https://www.capterra.com.au/alternatives/195301/sanction-scanner> |
| en-CA | <https://www.capterra.ca/alternatives/195301/sanction-scanner> |
| en-GB | <https://www.capterra.co.uk/alternatives/195301/sanction-scanner> |
| en-IE | <https://www.capterra.ie/alternatives/195301/sanction-scanner> |
| en-IL | <https://www.capterra.co.il/alternatives/195301/sanction-scanner> |
| en-IN | <https://www.capterra.in/alternatives/195301/sanction-scanner> |
| en-NZ | <https://www.capterra.co.nz/alternatives/195301/sanction-scanner> |
| en-SG | <https://www.capterra.com.sg/alternatives/195301/sanction-scanner> |
| en-ZA | <https://www.capterra.co.za/alternatives/195301/sanction-scanner> |

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