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Sanction Scanner VS Citi

Compare Sanction Scanner VS Citi 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.

Citi logo Citi

Banking and credit card services through web and mobile apps.
  • 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.

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

Sanction Scanner videos

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How Sanction Scanner Works

Citi videos

+ Add

Citi Bank Review | BEST National Bank in 2021?

More videos:

  • Review - The Citi Credit Card Tier List ( Citi Prestige, Costco, Double Cash, AA Platinum)
  • Review - Citi Secured Credit Card Review | BEST Secured Credit Card For Building Credit?!

Category Popularity

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

Sanction Scanner

Citi

Security & Privacy
100 100%
Security & Privacy
0% 0
Finance
0 0%
Finance
100% 100
eCommerce
100 100%
eCommerce
0% 0
Investing
0 0%
Investing
100% 100

User comments

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

Based on our record, Citi seems to be more popular. It has been mentiond 10 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.

Citi mentions (10)

  • How to connect existing Costco Citi card to new Costco membership number
    Does anyone know where the Costco account gets connected to the Citi account? Is it on costco.com or on citi.com? Source: 6 months ago
  • Anyone know if the 75k offer for the Citi Premier is still valid?
    I was approved in April.. And just recently hit the required spend, so I'll be getting the 75k bonus... If you go directly to citi.com and find the Premier card, it should say 75k bonus still. Source: 12 months ago
  • Experience with Citi - Unionbank Credit Card Application phone numbers
    Just wanted to ask if any of you can verify the number 84233000 and if it's legitimate or not for Citi credit card application as it wasn't that visible when searching for Citi contact numbers. The email they sent me had an address of citi.com which I've read to be legitimate, however, I seem to have some concern regarding it's legitimacy and concerned about providing further information about myself. If anyone... Source: about 1 year ago
  • Wells Fargo Autograph card take excruciatingly long time to "process"?
    The hell you close your Citi Premier for? Citi has the easiest policies on Product changes. You can product change to any Citi card on https://citi.com. Source: over 1 year ago
  • One Website No Longer Logs You Out After Inactivity
    Hot take: I've always hated it that website log you out for inactivity. Sure, 30 days, or even a week maybe, but why shouldn't I be able to leave citi.com open for days on end on my own laptop? Source: over 1 year ago
View more

What are some alternatives?

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

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

Bank of Baroda - Public sector Indian bank

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

HDFC Bank - HDFC Bank is India’s largest private sector lender by assets.

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

Chase - Banking and credit card services through JPMorgan Chase Bank, N.A.

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