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KYC Portal VS Sanction Scanner

Compare KYC Portal VS Sanction Scanner and see what are their differences

FileInvite
Stop chasing your clients for documents! Easily request files, documents, forms & signatures from your clients – set a due date and save hours as your requests are returned to you effortlessly. featured
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KYC Portal logo 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.

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.
  • KYC Portal Landing page
    Landing page //
    2023-03-01
  • 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.

KYC Portal videos

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KYC Portal Real Time Dashboard

Sanction Scanner videos

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How Sanction Scanner Works

Category Popularity

0-100% (relative to KYC Portal and Sanction Scanner)

KYC Portal

Sanction Scanner

Security & Privacy
41 41%
Security & Privacy
59% 59
Documents
58 58%
Documents
42% 42
eCommerce
45 45%
eCommerce
55% 55
Business & Commerce
14 14%
Business & Commerce
86% 86

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What are some alternatives?

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

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

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

Kount Complete - Explore our Kount Complete Product, the leading solution for digital fraud prevention. Kount is trusted by 6,500+ brands globally.

FileInvite - Stop chasing your clients for documents! Easily request files, documents, forms & signatures from your clients – set a due date and save hours as your requests are returned to you effortlessly.

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

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

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