---
description: Learn more about Sanction Scanner price, benefits, and disadvantages for businesses in Australia. Read reviews from verified users and discover similar tools that fit your business needs.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Sanction Scanner Cost & Reviews - Capterra Australia 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [Sanction Scanner](/software/195301/sanction-scanner) > [Sanction Scanner Alternatives](https://www.capterra.com.au/alternatives/195301/sanction-scanner)

# Alternatives to Sanction Scanner

Canonical: https://www.capterra.com.au/alternatives/195301/sanction-scanner

> Explore the top alternatives to Sanction Scanner. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **Ondato** — 4.8/5 (13 reviews) — Ondato provides Anti-Money Laundering, Counter-Terrorist Financing and Anti-Fraud Compliance solutions for companies.
   - [View profile](https://www.capterra.com.au/software/201476/ondato)
   - [Compare vs Sanction Scanner](https://www.capterra.com.au/compare/195301/201476/sanction-scanner/vs/ondato)
2. **Sumsub** — 4.7/5 (70 reviews) — Sumsub is the one verification platform for all of your AML compliance needs.
   - [View profile](https://www.capterra.com.au/software/188057/kyc-aml-platform)
   - [Compare vs Sanction Scanner](https://www.capterra.com.au/compare/188057/195301/kyc-aml-platform/vs/sanction-scanner)
3. **Flagright** — 4.9/5 (14 reviews) — The AI operating system for financial crime compliance
   - [View profile](https://www.capterra.com.au/software/1067041/flagright)
   - [Compare vs Sanction Scanner](https://www.capterra.com.au/compare/195301/1067041/sanction-scanner/vs/flagright)
4. **MemberCheck** — 4.8/5 (15 reviews) — AI-powered AML \& KYC platform. Streamline customer onboarding, automate PEP/Sanctions screening, and ensure ongoing compliance.
   - [View profile](https://www.capterra.com.au/software/154148/membercheck)
   - [Compare vs Sanction Scanner](https://www.capterra.com.au/compare/154148/195301/membercheck/vs/sanction-scanner)
5. **Didit** — 5.0/5 (8 reviews) — Free unlimited KYC, 70% cheaper model, no-code flows \& APIs—Didit helps you verify users faster, cheaper, and fully compliant.
   - [View profile](https://www.capterra.com.au/software/1070408/Didit)
   - [Compare vs Sanction Scanner](https://www.capterra.com.au/compare/195301/1070408/sanction-scanner/vs/Didit)
6. **Shufti** — 4.2/5 (45 reviews) — Shufti is an AI-based verification service offering KYC, AML \& KYB for fraud prevention, regulatory compliance \& customer onboarding
   - [View profile](https://www.capterra.com.au/software/181317/shufti-pro)
   - [Compare vs Sanction Scanner](https://www.capterra.com.au/compare/181317/195301/shufti-pro/vs/sanction-scanner)
7. **Trapets** — 4.3/5 (3 reviews) — Compliance solutions that help businesses onboard customers, automate KYC processes, and monitor transactions and suspicious trades.
   - [View profile](https://www.capterra.com.au/software/1026879/Trapets)
   - [Compare vs Sanction Scanner](https://www.capterra.com.au/compare/195301/1026879/sanction-scanner/vs/Trapets)
8. **OverSEER AML** — 5.0/5 (2 reviews) — OverSEER AML automates risk assessment, program development, due diligence, monitoring, and reporting for Australian entities.
   - [View profile](https://www.capterra.com.au/software/1082889/OverSEER-AML)
   - [Compare vs Sanction Scanner](https://www.capterra.com.au/compare/195301/1082889/sanction-scanner/vs/OverSEER-AML)
9. **Vespia** — 5.0/5 (2 reviews) — Vespia is an all-in-one KYB/ AML compliance platform that will help you stay compliant 24x7 with the power of AI.
   - [View profile](https://www.capterra.com.au/software/1042651/vespia)
   - [Compare vs Sanction Scanner](https://www.capterra.com.au/compare/195301/1042651/sanction-scanner/vs/vespia)
10. **Checklynx** — 5.0/5 (2 reviews) — Checklynx is a compliance software that helps screen customers against sanctions lists and politically exposed persons to detect risks.
    - [View profile](https://www.capterra.com.au/software/1071372/Checklynx)
    - [Compare vs Sanction Scanner](https://www.capterra.com.au/compare/195301/1071372/sanction-scanner/vs/Checklynx)
11. **Formica AI** — 4.9/5 (14 reviews) — All in one risk orchestration platform for fraud detection, fraud prevention, chargeback management, AML, KYC and internal audit.
    - [View profile](https://www.capterra.com.au/software/1014921/formica-fraud)
    - [Compare vs Sanction Scanner](https://www.capterra.com.au/compare/195301/1014921/sanction-scanner/vs/formica-fraud)
12. **EyesClear** — 5.0/5 (1 reviews) — EyesClear is a monitoring software that helps compliance teams detect and investigate suspicious activity in real time.
    - [View profile](https://www.capterra.com.au/software/1085381/EyesClear)
    - [Compare vs Sanction Scanner](https://www.capterra.com.au/compare/195301/1085381/sanction-scanner/vs/EyesClear)
13. **Entrust IDV** — 4.6/5 (30 reviews) — Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI-powered platform.
    - [View profile](https://www.capterra.com.au/software/200047/onfido)
    - [Compare vs Sanction Scanner](https://www.capterra.com.au/compare/195301/200047/sanction-scanner/vs/onfido)
14. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — SEON is the leading global fraud and AML prevention solution, catching fraud before it happens at any point across the customer journey
    - [View profile](https://www.capterra.com.au/software/187389/seon-sense)
    - [Compare vs Sanction Scanner](https://www.capterra.com.au/compare/187389/195301/seon-sense/vs/sanction-scanner)
15. **KYC Portal** — 4.7/5 (16 reviews) — Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
    - [View profile](https://www.capterra.com.au/software/160754/kyc-portal)
    - [Compare vs Sanction Scanner](https://www.capterra.com.au/compare/160754/195301/kyc-portal/vs/sanction-scanner)

## Related Categories

- [AML Software](https://www.capterra.com.au/directory/31084/aml/software)
- [Fraud Management Software](https://www.capterra.com.au/directory/10058/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.capterra.com.au/directory/20009/financial-risk-management/software)

## Links

- [View on Capterra](https://www.capterra.com.au/alternatives/195301/sanction-scanner)
- [View Product Profile](https://www.capterra.com.au/software/195301/sanction-scanner)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/195301/Sanction-Scanner/alternatives/> |
| en-AE | <https://www.capterra.ae/alternatives/195301/sanction-scanner> |
| en-AU | <https://www.capterra.com.au/alternatives/195301/sanction-scanner> |
| en-CA | <https://www.capterra.ca/alternatives/195301/sanction-scanner> |
| en-GB | <https://www.capterra.co.uk/alternatives/195301/sanction-scanner> |
| en-IE | <https://www.capterra.ie/alternatives/195301/sanction-scanner> |
| en-IL | <https://www.capterra.co.il/alternatives/195301/sanction-scanner> |
| en-IN | <https://www.capterra.in/alternatives/195301/sanction-scanner> |
| en-NZ | <https://www.capterra.co.nz/alternatives/195301/sanction-scanner> |
| en-SG | <https://www.capterra.com.sg/alternatives/195301/sanction-scanner> |
| en-ZA | <https://www.capterra.co.za/alternatives/195301/sanction-scanner> |

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