Sanction Scanner
Sanctions, PEP, and watchlist screening with transaction monitoring, run inside your Zenoo onboarding flows.
At a glance
Overview
Sanction Scanner overview
Sanction Scanner offers sanctions, PEP, and watchlist screening alongside transaction monitoring through its API. It is positioned for smaller payment providers and fintechs that need name screening and basic monitoring, with tier-based pricing aimed at a range of business sizes.
- Company
- Sanction Scanner
- Category
- AML screening
- Strongest in
- Sanctions, PEP, and watchlist screening
- Best fit
- Smaller PSPs and fintechs needing screening
Where it is strongest
Key strengths
What Sanction Scanner does well.
Sanctions and PEP screening
It screens against a large set of sanctions lists and watchlists for real-time name screening.
Adjustable alert thresholds
It offers customisable alert thresholds intended to help teams manage false positives.
Simple API integration
It markets straightforward API-based integration with minimal setup for its screening and monitoring functions.
Who it suits
Best for
Where Sanction Scanner fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- Smaller payment providers and fintechs needing name screening
- Budget-conscious teams with basic screening and monitoring needs
- Advanced analytics depth. Some reports suggest it is lighter on advanced analytics than premium platforms. Pairing it with a deeper monitoring provider in your Zenoo flow covers more complex cases.
- Suited to core needs. It fits straightforward screening rather than heavy enterprise workflows. In Zenoo you can add a specialist provider in the same flow when requirements grow.
Open the customer's case
What your team sees
The Sanction Scanner result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
ComplyAdvantageAdd deeper adverse media and AML screening in the same flow.TR
TruliooAdd identity verification alongside screening. Alternatives
ComplyAdvantageAML screeningDJ
Dow Jones Risk & ComplianceAML screening · Dow Jones & Company, Inc.
Shufti ProIdentity verification · Shufti Pro Ltd More in AML screening
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.