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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 on every list update (daily on Solo, every 15 min on Growth), with email or webhook alerts when a status changes. Covers 9 official lists 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.
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.