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NameScan VS Sanction Scanner

Compare NameScan VS Sanction Scanner and see what are their differences

NameScan logo NameScan

PAYG AML/CTF compliance, instant PEP & sanctions screening

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.
  • NameScan Landing page
    Landing page //
    2023-06-21
  • 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.

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Sanction Scanner videos

How Sanction Scanner Works

Category Popularity

0-100% (relative to NameScan and Sanction Scanner)
Identity Verification And Protection
Security & Privacy
0 0%
100% 100
Identity Verification
100 100%
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eCommerce
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100% 100

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What are some alternatives?

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

ClearDil - ClearDil All-in-One compliance API driven solution is designed to meet your AML and KYC requirements. Try now our platform for free.

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

Udentify - Fast ID Verification & Biometric Authentication and Age Verification for your customers with liveness detection. NFC & OCR Support.

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

sanctions.io - Sanctions & AML screening made simple

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