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  7. Sanction Scanner

Sanction Scanner logo

Sanction Scanner

Not Agent-Ready Yet
Agent-Ready SaaS Index · sanctionscanner.com · scored 2026-05-09 · rubric v2.0
Score 25 / 100
Anti Money Laundering

Sanction Scanner scores 25/100 on xpay's Agent-Ready Index v2: partial pricing visibility; a public API exists with documentation; a free entry path exists.

See Sanction Scanner pricing summaryLive pricing page
Pricing
Sanction Scanner pricing
As of 2026-05-09 · sanctionscanner.com/
Sales-led pricing

Pricing is not publicly listed; the site only offers a free entity search and requires contacting sales for any paid plans.

Score breakdown · rubric v2.0
How Sanction Scanner scores on the agent-ready dimensions

Public pricing visibility

2 / 15

Self-serve checkout

0 / 15

Public API + docs

16 / 20

Usage-based / metered pricing

0 / 20

Free entry path

7 / 7

No sales call required

0 / 7

Card / wallet / x402 payment

0 / 6

Machine-readable bonus (MCP / OpenAPI)

0 / 10


Total
25 / 100
Agent purchase verdict
Can an autonomous agent transact here?
Sales-gated
LLM score: 20/100

Can create account

No

Can enter payment method

No

Can upgrade plan

No

Can buy more usage

No

Can cancel online

No


Payment methods

Unknown

Human approval recommended

Yes

Pricing transparency

contact_only

Purchase motion

sales_led

Demo required

Yes

Quote required

Yes


Annual commit required

Unknown

Auto-renewal mentioned

No

Cancellation policy visible

No

Refund policy visible

No


Invoice payment available

Unknown

Purchase orders supported

Unknown

MSA required

Unknown

DPA available

Unknown

Security review required

Unknown


API readiness
API & developer surface

API-first product

Yes

Sandbox present

Unknown

Webhooks

Unknown

MCP mentioned

No

Enterprise signals
Trust & compliance

Certifications

ISO
SOC2

SSO / SAML

Unknown

RBAC

Unknown

Audit logs

Unknown

Competitive intel
Positioning & ecosystem
Headline

“AI-Powered Risk Intelligence for Global Leaders.”

Buyer persona

enterprise
mid market
developer

Agent purchase simulation
Six-step check: can an agent actually buy from Sanction Scanner?
✓

Discover price

◐

Select a plan

✗

Pay per task

✗

Avoid a sales call

◐

API docs without auth

✗

Estimate cost upfront

Analysis
Pros and cons for AI agents
Observational summary written by xpay from the signals captured on 2026-05-06. Not a review of the product — only of its current pricing posture for agent buyers.
✓ For an AI agent
  • Pricing is publicly visible on an indexable page — agents can read tiers without scraping past auth.
◐ Opportunities for the provider
  • No per-unit price was advertised, so an agent has no way to estimate the cost of a single task.
  • All advertised tiers route to a sales contact form; an agent cannot complete a purchase autonomously.
  • API documentation is gated or absent; an agent cannot inspect the integration surface without authentication.
  • No /.well-known/ai-pricing.json or equivalent machine-readable pricing manifest is published — agents must rely on HTML scraping.
One-line fix
How Sanction Scanner could lift its score

Add a per-unit price (e.g. $X / 1K calls) to the pricing page so an agent can compute its own cost before committing.

pricing_visible

true

headline_phrasing

AI-Powered Risk Intelligence for Global Leaders. — Automate decisioning. Detect anomalies. Prevent fraud. Sanction Scanner transforms massive data into actionable compliance insights using industry-leading AI.

tier_count

1

lowest_paid_entry_usd

null

free_tier

false

free_tier_terms

null

per_unit_price

null

annual_required

false

self_serve_paid_tiers

0

sales_only_tiers

1

public_api_docs_url

null

api_docs_auth_walled

null

ai_pricing_json_present

false

agents_txt_present

false

anonymous_purchase_path

false

per_unit_classification

null

usage_headline_present

false

custom_tier_present

false

agent_friendly

{"ai_pricing_json":false,"agents_txt":false,"llms_txt":true,"sitemap_xml":false,"mcp_server_card":true,"agent_skills_index":true,"x402_supported":false}

View raw extracted page text →
Page heading: AI-Powered Risk Intelligence for Global Leaders.
CTAs (40): Try it now · Platform ▾ · Solutions ▾ · Resources ▾ · Company ▾ · Login · Request Demo · Explore Fusion → · AML ScreeningName, sanction, PEP & adverse media checks · Know Your Business (KYB)Verify companies, identify UBOs & ensure compliance · Customer Risk AssessmentRisk-based scoring during customer acceptance · Transaction MonitoringReal-time transaction surveillance & anomaly detection
Free Entity Search: Check any name or organisation against our database instantly. Try it now × Platform ▾ Solutions ▾ Resources ▾ Company ▾ Login Request Demo FUSION AI — NEW Unified AI-Native Risk Platform: AI-Native Screening,Transaction & Fraud Monitoring,Customer Risk Assessment with AI Agents — all in one place. Explore Fusion → Customer Onboarding AML ScreeningName, sanction, PEP & adverse media checks Know Your Business (KYB)Verify companies, identify UBOs & ensure compliance Customer Risk AssessmentRisk-based scoring during customer acceptance Continuous Compliance Transaction MonitoringReal-time transaction surveillance & anomaly detection Transaction ScreeningAutomated sender & receiver checks via API Fraud DetectionAI-powered real-time fraud prevention Ongoing MonitoringDaily automated re-screening of your entire portfolio Data & Intelligence Global Sanctions Data200+ country sanction & watchlists consolidated PEP DatabaseStructured politically exposed persons dataset Adverse Media DataComprehensive negative news intelligence Featured BlogHow Many Systems Does It Take to Run Your AML Program? Case StudyHow a Neobank Cut False Positives by 70% Developers API Docs SDKs & Libraries Webhooks Postman Collection See all products → Request a personalized demo → By Industry Banking & NeobanksAutomated CDD, EDD & batch screening at scale Payments & E-MoneyReal-time transaction screening for high-volume flows FintechAPI-first AML that scales with your growth Crypto & Digita…
You work at Sanction Scanner?
Claim this scorecard & lift your score.

Get the breakdown of every signal we measured, the one-line fix, and how your peers in Anti Money Laundering stack up.

Evaluating Sanction Scanner?
Compare the agent-ready picks in Anti Money Laundering.

If you're building or running an AI agent that needs to buy from this category, see who's scoring highest right now.

See agent-ready picks
Are you Sanction Scanner? Something off in this listing?
Agent-Ready Spec
Sanction Scanner
Not Agent-Ready Yet

25

/ 100 (rubric v2.0)

Category

Anti Money Laundering

Pricing model

Not advertised

Tier count

1

Free tier

No

Lowest paid entry

Sales-led

Self-serve / sales-only tiers

0 / 1


Public API docs

Auth-walled

Anonymous purchase path

No

Machine-readable pricing

Not published


Last refreshed

2026-05-09

Pricing intelligenceInsights extracted from sanctionscanner.com/
Pricing model

Sales-led pricing

Agent-purchase verdict
Sales-gated
20/100 · v2.1
Cheapest entry

Free Entity Search (Free)

Actions
Open live pricing page
Verdict reflects Not Agent-Ready Yet status under rubric v2.0. Source observed at https://sanctionscanner.com/.
Agent-friendly features3 of 7 present
Discovery files and protocols
Side-channel signals — informational, not part of the score. Each protocol is independent; adoption signals the publisher is thinking about agent buyers.

ai-pricing.json

agents.txt

llms.txt

sitemap.xml

MCP Server Card

Agent Skills

x402 / MPP

More in Anti Money Laundering
Compare Sanction Scanner with peers
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62
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Avid AML
57
avidaml.com
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Salv AML
4
salv.com
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FPM AML-CHECK
4
fpmamlcheck.com
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Trade iQ
4
aksiq.com
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2
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2
amlwatcher.com
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Kinectify
2
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CompanyAgentically Inc. (d/b/a xpay✦)1875 Mission St, Ste 103San Francisco, CA 94103, United Stateslegal@xpay.sh · privacy@xpay.sh
or ask your AI app
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