COMPARATIVE ASSESSMENT · SVAI VS SANCTION SCANNER · CHECKED 4 SEPTEMBER 2026OPEN · PUBLIC

    AML screening comparison

    A Sanction Scanner alternative with published prices

    Sanction Scanner publishes more about AML than almost anyone in this category, and no price at all. Its pricing page returned HTTP 404 when we checked on 4 September 2026, and the buying path is a demo request. The platform behind it is genuinely broad — name and transaction screening, adverse media, transaction monitoring, fraud detection, customer risk scoring and KYB — so the real question is whether you need that breadth more than a number you can budget against. Every Sanction Scanner detail below was read from its own site that day.

    GlobalSanctions jurisdictions
    750,000+Structured PEP records
    By defaultCriminal watchlists

    EU-hosted (Finland) · coverage across every major source as of June 2026

    Who each product fits best

    ASSESSMENT

    Both are capable platforms. The honest question is not which is "better" overall, but which fits your priorities — here is where each one is the stronger choice.

    VERDICT · SCREENVERITAI

    Choose ScreenVeritAI if…

    ScreenVeritAI covers less ground and states more of it publicly. Prices are on the website (Quick Check €0.39), the infrastructure is EU-hosted in Finland, criminal and wanted lists are screened by default, every candidate match carries reasoning you can read, and each screening leaves a point-in-time evidence PDF. There is no demo call standing between you and a price.

    • You need EU data residency (Finland) with a deterministic mode that sends no data to AI models
    • You want criminal-watchlist screening by default, not just sanctions and PEP
    • You want an explainable AI review of every match that flags likely false positives with reasoning you can read
    • You need point-in-time evidence PDFs to hand to an auditor
    VERDICT · SANCTION SCANNER

    Choose Sanction Scanner if…

    Sanction Scanner covers a lot of ground. It screens names and transactions against what it describes as "more than 3000 different Sanctions, PEPs Wanted and Watched Lists from over 220 countries", and adds adverse media screening, transaction monitoring, fraud detection, customer risk assessment by profession, income and country, and KYB with ownership discovery. There is a RESTful API and an ungated free screening tool that needs no login. It also out-publishes everyone here, with several hundred blog posts and a large glossary, and announced in a post published 31 July 2026 and updated 28 August 2026 that it is listed in Anthropic's connector directory for Claude, so analysts can review open screening cases, check match counts, set risk levels and mark matches reviewed without leaving the chat.

    • You need transaction monitoring and fraud detection alongside name screening
    • You want customer risk scoring and KYB in the same platform
    • You want to work screening cases from inside Claude through its connector
    • A demo-led sales process and a quoted price are acceptable to you

    Feature comparison

    REGISTER

    How ScreenVeritAI and Sanction Scanner compare across the capabilities compliance teams evaluate.

    ScreenVeritAI compared with Sanction Scanner
    CapabilityScreenVeritAISanction Scanner
    Product scopeFocused screening: sanctions, PEP, criminal watchlists and adverse media, with evidence outputBroad AML suite — name and transaction screening, adverse media, transaction monitoring, fraud detection, customer risk assessment and KYB.
    Source coverageSanctions from 11 jurisdictions plus 40 additional lists (51 sources), 16 criminal and wanted-person watchlists, and 750,000+ PEP records from 134 sources — all on every check, register published in full"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 depthDedicated PEP domain — 750,000+ records from 134 public sources, returned on every checkPEP data sits inside the aggregate list total. No separate record count, source count or refresh cadence is given for it.
    Criminal & wanted lists16 criminal and wanted-person watchlists — Interpol Red Notices, FBI, Europol, national police forces — screened by default, never a separate feedWanted lists appear only inside the phrase "PEPs Wanted and Watched Lists". No Interpol, FBI or national police list is named anywhere in the public pages.
    Adverse mediaAdverse Media Check (€0.99) — live AI/OSINT review in local languages; every finding carries a clickable source, and an empty result is reported as "no cited source found", never as "clean"Adverse Media Screening — "Spot negative news and reputational risk in real time". Language coverage, sourcing and lookback are not published.
    Screening levels & explainabilityFour products — Quick Check (deterministic, no AI), Adverse Media Check, Full Search (query expansion, aliases, explainable AI review of every match) and the Deep Research ReportA single screening product with alerting. Tiered screening levels and per-match written reasoning are not published as outputs.
    EU data residencyEU-hosted (Finland); deterministic Quick Check and monitoring send no data to AI modelsNo data-residency or hosting-region statement in the public pages we read (4 Sep 2026).
    Point-in-time evidencePoint-in-time snapshot per screening, exported as a PDF and never recalculated when the lists change"Every match, decision, and action is logged in an audit-ready format for regulatory reviews", with auto-generated SAR and STR reports. Reproducing a past screening after the lists change is not addressed.
    Case management & workflowScreening history with every past check, its matches and its dismissed candidates, plus an evidence PDF per screening — a record, not an alert queue or a case-management suiteOpen screening cases with match counts, risk levels and a reviewed state, workable from the platform and from its Claude connector.
    Transaction monitoringNot offered — ScreenVeritAI screens names and entities. It does not monitor payments or transactionsTransaction Monitoring — "Monitor transactions in real time, fully automated" — plus Fraud Detection, as separate products.
    Batch & APIREST API v1 — screening, batch and key management — plus CSV/XLSX upload in the portal, 100 rows per batch job. No SDKs and no webhooksA "Restful API" with webhooks and a vendor-stated "250ms average call response time" and "99.95+ % uptime". Batch is claimed without a file format, an endpoint list or a size limit.
    Ongoing monitoringContinuous re-screening included with monthly plans (slot limits per tier); scheduled runs bill at the normal check rate — no per-entity watch fee"Automated Daily Ongoing Monitoring", with the control period set per customer risk level. Per-entity cost is not published.
    Pricing & contract modelPublished per check — Quick Check €0.39, Adverse Media €0.99, Full Search €5.90, Deep Research €14.90. No platform fee, no minimum contract; 50 Quick Checks a month cost €19.50, 500 cost €195No price published. sanctionscanner.com/pricing returned HTTP 404 twice on 4 Sep 2026, the site directs buyers to "Request a Demo", and contract terms are not published.

    "Not published" means the detail was not stated in the vendor's public materials when this page was checked (4 September 2026) — it does not imply the capability is absent. ScreenVeritAI figures are drawn from our canonical coverage set — the full source register is published on our coverage page (as of June 2026). Competitor details reflect publicly available information; verify current specifics with each vendor.

    A demo between you and a number

    PRICING TRANSPARENCY

    On 4 September 2026, sanctionscanner.com/pricing returned HTTP 404, no numeric price appeared anywhere in the public pages we read, and the buying path on the site is "Request a Demo". That is a legitimate way to sell software. Plenty of good products are sold that way, and a demo can surface requirements a price list never would. It also costs the buyer something real: you cannot model annual spend, cannot compare like for like against another vendor, and cannot start small without booking a call first. ScreenVeritAI publishes the whole catalogue on its pricing page and charges per check with no platform fee, so the arithmetic is there before anyone speaks to anyone. If pricing transparency is a line on your evaluation sheet, this row is settled by what each vendor published, not by what either says about the other.

    "3000+ lists" versus a published register

    COVERAGE YOU CAN CHECK

    Aggregate list counts are the hardest number in this category to compare, because nobody counts the same way. An authority, a programme, a file and a dataset can each be called a "list", so two vendors with identical coverage can publish totals an order of magnitude apart. Sanction Scanner describes screening against "more than 3000 different Sanctions, PEPs Wanted and Watched Lists from over 220 countries", and the register behind that figure and the refresh cadence per source are not published. ScreenVeritAI publishes the register itself instead of the total: 11 sanctions jurisdictions and 40 additional lists, a PEP domain of 750,000+ records from 134 sources, and 16 criminal and wanted-person watchlists screened on every check, each named on the coverage page with the authority behind it. The advice applies to us as much as to anyone else. Ask for the source register in writing, check that the export-control and criminal lists you care about are on it, and confirm they run by default rather than as a separate feed.

    Where Sanction Scanner does more

    SCOPE

    Two capabilities on Sanction Scanner's list have no equivalent in ScreenVeritAI, and burying them would be misleading. Transaction monitoring and fraud detection are separate products aimed at payment flows and behavioural risk, and ScreenVeritAI screens names and entities without touching either. Customer risk assessment by profession, income and country, and KYB with ownership discovery, push it further into the onboarding stack again. If your programme needs any of that, weigh the suite accordingly, because a screening tool is not a substitute for it. What sits on the other side of the scale is depth on the narrower job: criminal and wanted lists screened by default, a deterministic mode that sends nothing to an AI model, written reasoning on every candidate match, and a point-in-time evidence PDF. Those are aimed at defending one screening decision, not at covering more of the programme.

    Breadth with a demo, or a published price and an evidence trail

    TWO REASONABLE BUYERS

    The split here is not subtle. Sanction Scanner is the broader platform and the more prolific publisher, it screens transactions as well as names, and it has put its case workflow inside Claude's connector directory, which is genuinely useful if your analysts live in a chat window. What it costs you is opacity: no published price, no published source register, no published data-residency position, so several answers you need arrive in a sales call rather than on the site. ScreenVeritAI is narrower and more explicit — €0.39 a Quick Check with criminal watchlists included, a published source register, EU hosting stated on the page, a reproducible evidence PDF per screening. Take the breadth if your programme spans payments and fraud. Take the published price and the evidence trail if your problem is defending what you checked, and when.

    Frequently asked questions

    Q&A
    Q.01
    How much does Sanction Scanner cost?
    Sanction Scanner does not publish a price. Its pricing URL returned HTTP 404 when we checked on 4 September 2026, no numeric figure appeared in the public pages we read, and the site directs buyers to "Request a Demo", so the number comes out of a sales conversation. Treat per-user or per-check figures quoted on third-party directory sites as unverified, because there is no public price anywhere to check them against.
    Q.02
    Is there a Sanction Scanner alternative with published pricing?
    Yes, and more than one. ScreenVeritAI publishes its full catalogue on its pricing page — Quick Check €0.39, Adverse Media Check €0.99, Full Search €5.90 and the Deep Research Report €14.90, per check, with no platform fee and no annual commitment. Several other vendors publish numbers too, and our survey collects every published price we could verify on 4 September 2026 with the source URL beside it, so you can do the comparison without booking anything.
    Q.03
    Does Sanction Scanner work with Claude?
    According to its own announcement — a post published 31 July 2026 and updated 28 August 2026 — Sanction Scanner is listed in Anthropic's connector directory for Claude, and the connector lets analysts review open screening cases, check match counts, set risk levels and mark matches as reviewed from the chat, reading and writing to the analyst's own account. That is the vendor's description; we have not independently verified the listing. ScreenVeritAI does not publish a Claude connector; it exposes REST API v1 for screening, batch and key management.
    Q.04
    What is the best Sanction Scanner alternative for EU companies?
    For an EU-regulated buyer the first question is usually where the data lives, and we found no data-residency or hosting-region statement in Sanction Scanner's public pages on 4 September 2026. That says nothing about where it actually hosts, only that you would have to ask and get the answer on paper. ScreenVeritAI answers it on the page: infrastructure in Finland, data at rest never leaving the EU, a deterministic Quick Check and monitoring that send nothing to any AI model, and AI-assisted levels on EU-hosted models with zero retention. Residency, criminal-watchlist coverage, evidence output and published pricing tend to move together, so score them together.
    Q.05
    Does Sanction Scanner screen criminal and wanted lists?
    Watchlist data sits inside its aggregate "more than 3000 different Sanctions, PEPs Wanted and Watched Lists from over 220 countries", but a criminal or wanted-person domain is not broken out separately and the underlying register is not published, so the honest answer is that we cannot tell from the public pages. Ask for the register in writing and check specifically whether Interpol, national police and wanted-person lists are screened by default. ScreenVeritAI screens official criminal and wanted lists on every check alongside sanctions and PEP, and names each source on its coverage page.
    Q.06
    Can I try an alternative without a demo call?
    Yes. ScreenVeritAI is pay-as-you-go with no platform fee and no contract, so you can sign up, screen a benchmark set of real names — including known-clear near-namesakes and known-true hits — and read the evidence PDF before speaking to anyone. It is also the fairest test of two screening engines: the same names on the same day, judged on the matches, the false positives and the record you can export, rather than on the marketing pages.
    END OF ASSESSMENT

    See the difference on your own data.

    Pay per check, no platform fee. Run a comparison before you commit.

    Registered: EUHosted: FinlandGDPR-nativefull register · June 2026