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Sanction Scanner VS ACH payments with Stripe

Compare Sanction Scanner VS ACH payments with Stripe and see what are their differences

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Virtual cards for any advertising accounts and personal purchases featured
Contents:
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  2. » Videos
  3. » Reviews
  4. » Alternatives

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.

ACH payments with Stripe logo ACH payments with Stripe

Accept bank payments with a few lines of code.
  • 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.

  • ACH payments with Stripe Landing page
    Landing page //
    2023-06-28

Sanction Scanner videos

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How Sanction Scanner Works

ACH payments with Stripe videos

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Category Popularity

0-100% (relative to Sanction Scanner and ACH payments with Stripe)

Sanction Scanner

ACH payments with Stripe

Security & Privacy
100 100%
Security & Privacy
0% 0
Online Payments
0 0%
Online Payments
100% 100
eCommerce
100 100%
eCommerce
0% 0
Recurring Billing
0 0%
Recurring Billing
100% 100

User comments

Share your experience with using Sanction Scanner and ACH payments with Stripe. For example, how are they different and which one is better?
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Social recommendations and mentions

Based on our record, ACH payments with Stripe seems to be more popular. It has been mentiond 2 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.

Sanction Scanner mentions (0)

We have not tracked any mentions of Sanction Scanner yet. Tracking of Sanction Scanner recommendations started around Mar 2021.

ACH payments with Stripe mentions (2)

  • payment system that has 1% fees
    ACH payments on Stripe cost 0.80%, capped at $5, with no monthly fees or verification fees. So, a $100 payment incurs a $0.80 fee; any payments above $625 cost $5. Https://stripe.com/blog/accept-ach-payments. Source: over 1 year ago
  • ACH instead of credit card - lower fees?
    I was curious if anyone has experimented or tried ACH bank transfers as payment for lower fees? I know Stripe https://stripe.com/blog/accept-ach-payments has ACH payments with lower fees, anyone tried it out yet? Source: over 2 years ago

What are some alternatives?

When comparing Sanction Scanner and ACH payments with Stripe, you can also consider the following products

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

Teller API - A single API to connect your app with any bank's account

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

Stripe - Online payment processing for internet businesses. Stripe is a suite of payment APIs that powers commerce for online businesses of all sizes. Use Stripe’s payment platform to accept and process payments online for easy-to-use commerce solutions.

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

TrueLayer - Simple Bank APIs to access real-time financial data

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