---
description: Side-by-side comparison of Sanction Scanner vs NameScan. Learn more about each of the product's price, features, and see the most comprehensive 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 vs NameScan Comparison - Capterra UK 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [Sanction Scanner \<span\>vs\</span\> NameScan](https://www.capterra.co.uk/compare/195301/1034209/sanction-scanner/vs/namescan)

# Compare Sanction Scanner vs NameScan

Canonical: https://www.capterra.co.uk/compare/195301/1034209/sanction-scanner/vs/namescan

> Detailed comparison between Sanction Scanner and NameScan. Check ratings, reviews, pricing, and features to make the best decision for your business.

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## At a Glance

| Metric | Sanction Scanner | NameScan |
| **Overall rating** | 5.0/5 | 4.5/5 |
| **Total Reviews** | 24 | 22 |
| **Starting Price** | - | US$0.55 |
| **Free Trial** | No | Yes |
| **Free Version** | No | Yes |
| **Deployment** | Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Windows (On-Premise), Chromebook (Desktop) | Cloud, SaaS, Web-based |
| **Support** | Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, 24/7 (Live rep), Chat | Email/Help Desk, FAQs/Forum, Knowledge Base, 24/7 (Live rep) |
| **Training** | In Person, Live Online, Webinars, Documentation, Videos | In Person, Live Online, Documentation, Videos |

## Best for

### Sanction Scanner

Fintechs, Banks, PFs, E-money Companies, Crypto Exchanges, KYC Offices, Lawyers, Accountants, Fund Managers, Money Transfer Companies, Payment Facilities Companies, Credit Unions ,Insurance

### NameScan

Financial Services&#10;Fintech &#10;Legal&#10;Accounting &#10;Real Estate &#10;Cryptocurrency&#10;Gaming \&amp; Gambling&#10;Non-Profit (For donor screening)

## Key features

### Sanction Scanner

- API
- Activity Dashboard
- Audit Trail
- Case Management
- Compliance Management
- Compliance Tracking
- Fraud Detection
- Investigation Management
- Monitoring
- PEP Screening
- Real-Time Analytics
- Real-Time Data
- Real-Time Monitoring
- Real-Time Reporting
- Reporting & Statistics
- Reporting/Analytics
- Risk Analysis
- Risk Scoring
- Search/Filter
- Watch List

### NameScan

- API
- Activity Dashboard
- Audit Trail
- Case Management
- Compliance Management
- Compliance Tracking
- Fraud Detection
- Investigation Management
- Monitoring
- PEP Screening
- Real-Time Analytics
- Real-Time Data
- Real-Time Monitoring
- Real-Time Reporting
- Reporting & Statistics
- Reporting/Analytics
- Risk Analysis
- Risk Scoring
- Search/Filter
- Watch List

## Links

- [View Sanction Scanner Profile](https://www.capterra.co.uk/software/195301/sanction-scanner)
- [View NameScan Profile](https://www.capterra.co.uk/software/1034209/namescan)
- [View Original Comparison](https://www.capterra.co.uk/compare/195301/1034209/sanction-scanner/vs/namescan)

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