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Sanction Scanner VS AMLcheck

Compare Sanction Scanner VS AMLcheck and see what are their differences

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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.

AMLcheck logo AMLcheck

Money laundering and terrorism financing prevention
  • 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.

  • AMLcheck Landing page
    Landing page //
    2023-06-28

Sanction Scanner videos

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How Sanction Scanner Works

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Category Popularity

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

Sanction Scanner

AMLcheck

Security & Privacy
71 71%
Security & Privacy
29% 29
eCommerce
69 69%
eCommerce
31% 31
Business & Commerce
72 72%
Business & Commerce
28% 28
Documents
63 63%
Documents
37% 37

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What are some alternatives?

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

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

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

Oracle Financial Services Anti-Money Laundering - Financial Services Anti-Money Laundering

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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