Plans & Pricing

Choose the plan that fits your business, billed monthly or annually.

MONTHLY
ANNUALLY (GET 2 MONTHS FREE)

Starter Plan

Core tools for all businesses looking to monitor up to 2,000 entities.

Core screening and monitoring for all businesses: Ongoing Monitoring and Name Screening in one plan.

Automate screening and alert adjudication end to end with AI agents built for compliance teams.

From €99 per month

for
  • 100
  • 250
  • 500
  • 750
  • 1,000
  • 1,500
  • 2,000
 monitored entities
What's included?
  • Self-service platform
  • Name screening (individual and company)
  • Sanctions and watchlists
  • PEPs and RCAs
  • Adverse media
  • Ongoing monitoring
  • Case management and API access
  • Everything in Essentials, plus:
  • Agentic AI screening workflows
  • Automated alert adjudication
  • Transaction monitoring
  • Customer risk assessments
  • Payments screening
  • Enterprise API and webhooks
  • Single Sign-On (SSO)

Enterprise

Access to our entire compliance platform, combining proprietary data, agentic AI workflows, transaction monitoring and payments screening.

Custom

contact for pricing

What's included?
  • Everything in every plan, plus:
  • Unlimited entities
  • Transaction monitoring
  • Customer risk assessments
  • Payments screening
  • Enterprise API and webhooks
  • Single Sign-On (SSO)
  • Dedicated onboarding specialist
  • Enterprise SLA and priority support

Award-winning company

Why Sanction Scanner

Here are a few reasons to choose Sanction Scanner

pep-and-sanction
safe-list case-management

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
safe-list transaction-monitoring
transaction ongoing

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 case-management
aml-name-screening adverse-media

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.