SanctScan
Sanctions screening without the enterprise sales funnel
3 followers
Sanctions screening without the enterprise sales funnel
3 followers
SanctScan is sanctions screening for teams without an enterprise budget. No sales call to learn the price: 25 screenings a month free, Solo $19/mo, Starter $39/mo with API. Monitored entities are rescreened after every list update, with email or webhook alerts when a status changes. Covers every major official list, pulled daily from the source: OFAC SDN, US Consolidated, EU, UK, UN, Australia, Swiss SECO, Canada, Japan MOF. PDF exports included for your audit file.
Hi Product Hunt! 👋 I built SanctScan because the existing sanctions screening tools felt like overkill for what I actually needed.
If you're building a fintech or SaaS today, you need to check users against lists like OFAC or EU sanctions. But the current options are usually massive enterprise platforms (expensive, sales calls, yearly contracts) or clunky legacy tools with confusing credit systems.
I just wanted a simple API that works, monitors my users, and doesn't cost a fortune. So I built SanctScan.
What makes it different:
It's simple & affordable: No sales calls. No "contact us" for pricing. Paid plans start at $19/mo, and there is a transparent Free Tier for side projects and MVPs.
Continuous Monitoring included: You can screen a user once, or set it to "Monitor" so we re-check them after every sanctions list update. If a risk score changes, you get a webhook or email alert instantly.
Developer-first: It’s built to be integrated. A clean REST API, webhooks for alerts, and clear docs. You can be up and running in minutes, not weeks.
What's next:
SanctScan now covers OFAC, the US Consolidated list, EU, UK, UN, Australia, Switzerland, Canada and Japan, and I’m adding more jurisdictions over time. If there is a specific list or region you need supported, please let me know!
I'm bootstrapping this as a solo founder, so I'm really focused on making this the easiest compliance tool for startups to adopt. I’d love for you to try the free tier and give me your feature suggestions in the comments. I'm building based on your feedback! 🚀
Tried SanctScan recently while looking for a straightforward way to run sanctions checks without dealing with a full-blown AML platform.
What I like is the focus — it’s clearly built to do one thing: check people or companies against global sanctions lists and return a quick risk signal. The UI is simple, the results are easy to read, and you can generate reports without jumping through enterprise-style hoops.
The pricing is also surprisingly reasonable compared to most compliance tools, which tend to get expensive fast.
It’s not trying to replace a full compliance stack, and that’s probably the right call. For teams that just need a fast sanctions check or a lightweight monitoring layer, it seems like a pretty practical tool. Still early days from what I can tell, but it’s a solid approach to a problem that’s usually wrapped in overly complicated software.