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Sanction Scanner VS NetReveal

Compare Sanction Scanner VS NetReveal 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.

NetReveal logo NetReveal

The technology platform for compliance and fraud that drives speed and efficiency and combines the best of advanced analytics and human expertise.
  • 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.

  • NetReveal Landing page
    Landing page //
    2023-08-29

Sanction Scanner videos

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How Sanction Scanner Works

NetReveal videos

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What is NetReveal®?

Category Popularity

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

Sanction Scanner

NetReveal

Security & Privacy
79 79%
Security & Privacy
21% 21
Business & Commerce
67 67%
Business & Commerce
33% 33
eCommerce
81 81%
eCommerce
19% 19
Governance, Risk And Compliance
0 0%
Governance, Risk And Compliance
100% 100

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What are some alternatives?

When comparing Sanction Scanner and NetReveal, 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

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

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