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ACH payments with Stripe VS Sanction Scanner

Compare ACH payments with Stripe VS Sanction Scanner and see what are their differences

ACH payments with Stripe logo ACH payments with Stripe

Accept bank payments with a few lines of code.

Sanction Scanner logo Sanction Scanner

Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.
  • ACH payments with Stripe Landing page
    Landing page //
    2023-06-28
  • Sanction Scanner Landing page
    Landing page //
    2022-09-14

Sanction Scanner helps you search and analyze for Persons and Entities on Sanctions and other official lists. Sanction Scanner provides enhanced global sanction screening services to support your compliance program. It reduces your operational costs and development efforts.

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Category Popularity

0-100% (relative to ACH payments with Stripe and Sanction Scanner)
Online Payments
100 100%
0% 0
Security & Privacy
0 0%
100% 100
Recurring Billing
100 100%
0% 0
eCommerce
0 0%
100% 100

User comments

Share your experience with using ACH payments with Stripe and Sanction Scanner. For example, how are they different and which one is better?
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Social recommendations and mentions

Based on our record, ACH payments with Stripe seems to be more popular. It has been mentiond 2 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.

ACH payments with Stripe mentions (2)

  • payment system that has 1% fees
    ACH payments on Stripe cost 0.80%, capped at $5, with no monthly fees or verification fees. So, a $100 payment incurs a $0.80 fee; any payments above $625 cost $5. Https://stripe.com/blog/accept-ach-payments. Source: over 1 year ago
  • ACH instead of credit card - lower fees?
    I was curious if anyone has experimented or tried ACH bank transfers as payment for lower fees? I know Stripe https://stripe.com/blog/accept-ach-payments has ACH payments with lower fees, anyone tried it out yet? Source: over 2 years ago

Sanction Scanner mentions (0)

We have not tracked any mentions of Sanction Scanner yet. Tracking of Sanction Scanner recommendations started around Mar 2021.

What are some alternatives?

When comparing ACH payments with Stripe and Sanction Scanner, you can also consider the following products

Teller API - A single API to connect your app with any bank's account

DueDil - DueDil is a private company research tool for B2B lead generation and risk management.

Stripe - Online payment processing for internet businesses. Stripe is a suite of payment APIs that powers commerce for online businesses of all sizes. Use Stripe’s payment platform to accept and process payments online for easy-to-use commerce solutions.

Oracle Bharosa - Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.

TrueLayer - Simple Bank APIs to access real-time financial data

Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.