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MemberCheck VS Sanction Scanner

Compare MemberCheck VS Sanction Scanner and see what are their differences

Agiliron
Omni-Channel SaaS Solution Suite for Retail, Wholesale & eCommerce businesses featured
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MemberCheck logo MemberCheck

Anti-Money Laundering (AML) Compliance Solution

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.
  • MemberCheck Landing page
    Landing page //
    2023-09-18
  • 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.

MemberCheck videos

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Sanction Scanner videos

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How Sanction Scanner Works

Category Popularity

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

MemberCheck

Sanction Scanner

Security & Privacy
23 23%
Security & Privacy
77% 77
Business & Commerce
25 25%
Business & Commerce
75% 75
eCommerce
21 21%
eCommerce
79% 79
Fraud Prevention
100 100%
Fraud Prevention
0% 0

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What are some alternatives?

When comparing MemberCheck 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 Financial Services Anti-Money Laundering - Financial Services Anti-Money Laundering

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

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

Dow Jones Risk & Compliance - Dow Jones

SAS Anti-Money Laundering - SAS Anti-Money Laundering

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