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Sanction Scanner VS Firco Trust

Compare Sanction Scanner VS Firco Trust and see what are their differences

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Elegant user management, tailor-made for B2B SaaS featured
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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.

Firco Trust logo Firco Trust

Firco Trust is a highly sophisticated and configurable automated solution that helps you screen millions of customers at the time of onboarding.
  • 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.

  • Firco Trust Landing page
    Landing page //
    2023-02-26

Sanction Scanner videos

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How Sanction Scanner Works

Firco Trust videos

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Category Popularity

0-100% (relative to Sanction Scanner and Firco Trust)

Sanction Scanner

Firco Trust

Security & Privacy
86 86%
Security & Privacy
14% 14
Governance, Risk And Compliance
0 0%
Governance, Risk And Compliance
100% 100
eCommerce
89 89%
eCommerce
11% 11
Business & Commerce
77 77%
Business & Commerce
23% 23

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What are some alternatives?

When comparing Sanction Scanner and Firco Trust, 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.

SAS Anti-Money Laundering - SAS Anti-Money Laundering

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

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

Dow Jones Risk & Compliance - Dow Jones

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