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KycHub VS Sanction Scanner

Compare KycHub VS Sanction Scanner and see what are their differences

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KycHub logo KycHub

Accelerate customer due diligence and automate your compliance process using our proprietary enriched database that scans thousands of global sources and builds insights on the go.

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.
  • KycHub Landing page
    Landing page //
    2023-06-25

KYC Hub provides a range of AML solutions that can help businesses comply with AMLA regulations and guidelines and mitigate the risk of financial crime.

  • 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.

KycHub videos

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Sanction Scanner videos

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How Sanction Scanner Works

Category Popularity

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

KycHub

Sanction Scanner

Identity Verification And Protection
100 100%
Identity Verification And Protection
0% 0
Security & Privacy
0 0%
Security & Privacy
100% 100
Governance, Risk And Compliance
100 100%
Governance, Risk And Compliance
0% 0
eCommerce
0 0%
eCommerce
100% 100

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What are some alternatives?

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

AMLtrac - Anti Money Laundering

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

Veriff - Smart and scalable identity verification.

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

EmployProof.org - EmployProof.org is a web application which enables an employee to prove employment stint by creating a timestamp, using his/ her work email.

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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