AML screening comparison
A Sanction Scanner alternative with published prices
Know the screening price before booking a demo. ScreenVeritAI starts at €0.39 per Quick Check, with sanctions, PEP/RCA, criminal watchlists and a PDF included. Choose Full Search for written AI match review, in the portal or through the API.
Feature checklist
Get a published price and start screening.
ScreenVeritAI puts the rate card, screening and PDF evidence in one self-service workflow. Choose the product depth per case and pay for the checks you run.
| What you get | ScreenVeritAIName screening · PDF export | Sanction ScannerPublished terms |
|---|---|---|
| PDF evidence | ||
| Written AI match review | ||
| No required subscription | ||
| No-code batch screening | ||
| Screening coverage | ||
| Name-screening API | ||
| Crypto address checks |
- Available
- Not offered on these terms
- Condition or extra cost
- Confirm with vendor
Sources checked 10 October 2026. Open a cell’s source for the offer and its conditions. A question mark means unconfirmed, not unavailable. AI match review is included in Full Search, not Quick Check. PAYG uses prepaid balance; minimum top-up €5. RCA means relatives and close associates of politically exposed persons. Crypto address checks use a separate prepaid API; USDC issuer-block checks cover Ethereum.
Assessment
Who each product fits best
ScreenVeritAI
Choose ScreenVeritAI if…
Start with a check and review the evidence. ScreenVeritAI publishes the price, includes criminal watchlists with sanctions and PEP/RCA, and provides a downloadable PDF. Full Search adds written AI match review when a case needs more investigation.
- You want deterministic Quick Check with no AI processing
- You want criminal-watchlist screening by default, not just sanctions and PEP
- You want written AI match review when you choose Full Search
- You need saved name-screening findings and downloadable PDFs
Sanction Scanner
Consider Sanction Scanner if…
Sanction Scanner offers name screening, ongoing monitoring, transaction monitoring, fraud detection and customer risk tools. It documents API access, batch processing and PDF report endpoints. Request a proposal for the specific products and volumes you need.
- You need transaction monitoring or fraud detection
- You want screening and customer risk tools in a broader platform
- You are evaluating a quoted package across multiple AML products
Key differences
ScreenVeritAI and Sanction Scanner, point by point
Price before a call
Build your screening budget now
ScreenVeritAI publishes Quick Check €0.39, Adverse Media Check €0.99, Full Search €5.90 and Deep Research Report €14.90. PAYG has no platform fee or required annual commitment. Compare these rates with the Sanction Scanner proposal for your check volume and required products.
Sources you can inspect
Check the register against your requirements
ScreenVeritAI publishes its sanctions and criminal-watchlist register and the scope of its PEP/RCA dataset. Sanction Scanner describes broad sanctions, PEP/RCA and watchlist coverage. Ask for the sources and configuration relevant to your counterparties; list totals use different counting methods and cannot establish which vendor has better coverage.
Evidence for review
Both have reports. Test the reviewer’s job.
Sanction Scanner documents PDF reports and case workflows. ScreenVeritAI provides saved screening results, a downloadable PDF and written AI match review in Full Search. Compare the source details, explanation and reviewer actions available on the same sample cases.
Focused screening
Use the tools your programme needs
ScreenVeritAI is designed for customer, supplier and counterparty checks. It does not provide payment transaction monitoring or fraud detection. If those are existing requirements, keep them in your buying criteria; if the immediate task is screening a name and retaining the evidence, start directly with a PAYG check.
Full coverage and product comparison
Feature comparison
How ScreenVeritAI and Sanction Scanner compare across the capabilities compliance teams evaluate.
| Capability | ScreenVeritAI | Sanction Scanner |
|---|---|---|
| Product scope | Focused screening: sanctions, PEP/RCA, criminal watchlists and adverse media, with evidence output | Broad AML suite — name and transaction screening, adverse media, transaction monitoring, fraud detection, customer risk assessment and KYB. |
| Source coverage | 59 sanctions sources (11 core, 48 additional), 16 criminal watchlists, 730,314 PEP/RCA people from 297 datasets. Quick Check and Full Search include all three domains; source register published | "more than 3000 different Sanctions, PEPs Wanted and Watched Lists from over 220 countries", "3M+ Sanctioned Entities" and "1000+ different government lists", refreshed every 15 minutes. The register behind those totals is not published. |
| PEP / RCA scope | PEP and RCA — 730,314 people across 297 datasets (2026-09-30), including relatives and close associates. Included in Quick Check and Full Search | PEP data sits inside the aggregate list total. No separate record count, source count or refresh cadence is given for it. |
| Criminal & wanted lists | 16 criminal and wanted-person watchlists — Interpol Red Notices, FBI, Europol, national police forces — included in Quick Check and Full Search | Wanted and watched lists are named in the product scope. Confirm required authorities and included datasets with the vendor. |
| Adverse media | Adverse Media Check (€0.99) — AI-assisted public-source news research with cited findings; results depend on accessible sources and are not a clearance decision | Adverse Media Screening — "Spot negative news and reputational risk in real time". Language coverage, sourcing and lookback are not published. |
| Screening levels & explainability | Four name-screening/research products — Quick Check (deterministic, no AI), Adverse Media Check, Full Search (query expansion, aliases, explainable AI review of every match) and the Deep Research Report | A single screening product with alerting. Tiered screening levels and per-match written reasoning are not published as outputs. |
| EU data residency | Core infrastructure in Finland. Quick Check uses no AI; AI products use external providers | No data-residency or hosting-region statement in the public pages we read (4 Sep 2026). |
| Point-in-time evidence | Saved name-screening findings with PDF export, available while the screening record is retained | "Every match, decision, and action is logged in an audit-ready format for regulatory reviews", with auto-generated SAR and STR reports. PDF report endpoints by scan ID are documented; reproducibility after source-list changes should be confirmed. |
| Case management & workflow | Saved name-screening history and downloadable PDFs while records are retained; no enterprise case-routing suite | Open screening cases with match counts, risk levels and a reviewed state, workable from the platform and from its Claude connector. |
| Transaction monitoring | Not offered. Name screening and crypto-address source checks do not monitor payment transactions | Transaction Monitoring — "Monitor transactions in real time, fully automated" — plus Fraud Detection, as separate products. |
| Batch & API | REST API v1: name screening with polling, browser CSV/XLSX uploads (100 rows per batch job), and separate synchronous Crypto Address Check. Crypto is API-only, without batch or PDF | A "Restful API" with webhooks and a vendor-stated "250ms average call response time" and "99.95+ % uptime". Its public user guide documents a batch dashboard and Excel report export; confirm upload limits for your plan. |
| Ongoing monitoring | Scheduled re-screening available with monthly plans (slot limits per tier); runs use check allowances or PAYG balance — no separate watch fee | "Automated Daily Ongoing Monitoring", with the control period set per customer risk level. Per-entity cost is not published. |
| Pricing & contract model | Quick Check €0.39, Adverse Media €0.99, Full Search €5.90, Deep Research €14.90. PAYG: no platform fee or required subscription; €5 minimum top-up. 50 Quick Checks: €19.50; 500: €195 | Request a demo or proposal for pricing, included products and contract terms. |
| Crypto address checks | API-only Crypto Address Check: exact OFAC identifiers by currency label, optional native-USDC issuer-block check on Ethereum. €0.39/completed check, PAYG only. No transaction tracing, monitoring, batch or PDF | Confirm crypto-address coverage and supported networks with the vendor. |
Coverage assessment: 4 September 2026. Selected PDF, AI, pricing and batch terms checked on 10 October 2026; crypto scope reflects the documented API release. Crypto scope and conditions are listed with sources in the feature checklist. ScreenVeritAI coverage snapshot: October 2026. Unconfirmed details do not mean a feature is absent. PAYG requires a minimum €5 balance top-up; listed rates are deducted per check. Verify current vendor terms for the plan you intend to buy.
Questions
Frequently asked questions
What buyers ask before switching from Sanction Scanner.
How much does Sanction Scanner cost?
The public buying path directs you to request a demo or proposal. Confirm the price for your volume, selected products, monitoring and reporting requirements. ScreenVeritAI’s published rates provide a per-check alternative you can budget before a sales call.
Is there a Sanction Scanner alternative with published pricing?
Yes. ScreenVeritAI publishes Quick Check €0.39, Adverse Media Check €0.99, Full Search €5.90 and Deep Research Report €14.90. PAYG has no platform fee or required annual commitment.
Does Sanction Scanner work with Claude?
Sanction Scanner describes a Claude connector for reviewing screening cases and match states. Confirm access and supported actions with the vendor. Compare the specific checks, account permissions and reporting workflow you need; a connector listing alone does not establish equivalent functionality.
What is the best Sanction Scanner alternative for EU companies?
ScreenVeritAI hosts its core infrastructure in Finland. Quick Check uses deterministic list matching without AI processing. Full Search and Adverse Media use external AI and research services; hosting location alone is not a guarantee that all processing stays in the EU. Confirm AI-provider processing and retention terms for the products you intend to use.
Does Sanction Scanner screen criminal and wanted lists?
Sanction Scanner includes wanted and watched lists in its stated scope. Confirm the specific sources and whether they are included in the product you buy. ScreenVeritAI publishes its criminal-watchlist register and screens that domain in Quick Check and Full Search.
Can I try an alternative without a demo call?
Yes. Sign up for ScreenVeritAI and run PAYG checks in the portal, or upload CSV/XLSX batches of up to 100 rows. Compare representative names, review source-linked results and download the PDF before deciding whether to change providers.
Does ScreenVeritAI also check crypto addresses?
Yes. Crypto Address Check is an API-only product at €0.39 per completed check, funded only from the EUR prepaid wallet. It matches exact OFAC identifiers under the requested currency label. Add the Ethereum network option to check native-USDC issuer-block status at a finalized block. The response includes source evidence; it does not provide transaction tracing, exposure scoring, monitoring, batch or a PDF. A negative source result is not a clean-wallet verdict.
See the difference on your own data.
Pay per check, no platform fee. Run a comparison before you commit.