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IdentiFlo VS Sanction Scanner

Compare IdentiFlo VS Sanction Scanner and see what are their differences

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IdentiFlo logo IdentiFlo

Comprehensive Fraud Prevention, Identity Verification and Authentication

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.
  • IdentiFlo Landing page
    Landing page //
    2023-07-07
  • 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.

IdentiFlo videos

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Sanction Scanner videos

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How Sanction Scanner Works

Category Popularity

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

IdentiFlo

Sanction Scanner

Ad Fraud Detection
100 100%
Ad Fraud Detection
0% 0
Security & Privacy
0 0%
Security & Privacy
100% 100
Fraud Detection And Prevention
100 100%
Fraud Detection And Prevention
0% 0
eCommerce
0 0%
eCommerce
100% 100

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What are some alternatives?

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

MemberCheck - Anti-Money Laundering (AML) Compliance Solution

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

Sirius - An open-source clone of Siri from UMICH

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

Kount - eCommerce fraud detection & prevention

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

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