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AMLcheck VS Sanction Scanner

Compare AMLcheck VS Sanction Scanner and see what are their differences

ComplyCube
Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance. featured
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AMLcheck logo AMLcheck

Money laundering and terrorism financing prevention

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.
  • AMLcheck 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.

AMLcheck videos

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Sanction Scanner videos

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How Sanction Scanner Works

Category Popularity

0-100% (relative to AMLcheck and Sanction Scanner)

AMLcheck

Sanction Scanner

Security & Privacy
29 29%
Security & Privacy
71% 71
eCommerce
33 33%
eCommerce
67% 67
Documents
39 39%
Documents
61% 61
Business & Commerce
28 28%
Business & Commerce
72% 72

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What are some alternatives?

When comparing AMLcheck and Sanction Scanner, you can also consider the following products

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

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

ESurksha - Esurksha is a solution that acts as an invisible shield against fraud and data theft for Ecommerce, Banking, financial & CRM applications.

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

KYC Portal - KYC Portal is a client lifecycle management platform that allows users to have the full ownership of policy automation from increasing operational efficiencies to business relationship outreach.

Oracle Financial Services Anti-Money Laundering - Financial Services Anti-Money Laundering

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