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Sanction Scanner VS KYC Portal

Compare Sanction Scanner VS KYC Portal 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.

KYC Portal logo KYC Portal

KYC Portal is a client lifecycle management platform that allows users to have the full ownership of policy automation from increasing operational efficiencies to business relationship outreach.
  • 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.

  • KYC Portal Landing page
    Landing page //
    2023-03-01

Sanction Scanner videos

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How Sanction Scanner Works

KYC Portal videos

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KYC Portal Real Time Dashboard

Category Popularity

0-100% (relative to Sanction Scanner and KYC Portal)

Sanction Scanner

KYC Portal

Security & Privacy
59 59%
Security & Privacy
41% 41
eCommerce
55 55%
eCommerce
45% 45
Documents
42 42%
Documents
58% 58
Business & Commerce
86 86%
Business & Commerce
14% 14

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What are some alternatives?

When comparing Sanction Scanner and KYC Portal, 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.

Kount Complete - Explore our Kount Complete Product, the leading solution for digital fraud prevention. Kount is trusted by 6,500+ brands globally.

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

FileInvite - Stop chasing your clients for documents! Easily request files, documents, forms & signatures from your clients – set a due date and save hours as your requests are returned to you effortlessly.

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

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