Software Alternatives, Accelerators & Startups

Sanction Scanner VS Pipefile

Compare Sanction Scanner VS Pipefile and see what are their differences

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.

Pipefile logo Pipefile

Pipefile streamlines the collection of personal, financial, and otherwise sensitive documents to keep your business moving
  • 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.

  • Pipefile Landing page
    Landing page //
    2020-07-03

Pipefile helps automate the secure collection of client documents. Create a checklist of required documents, schedule automated reminders, and be notified as new documents are uploaded. Accept or reject documents and download organized client packets.

Sanction Scanner videos

How Sanction Scanner Works

Pipefile videos

Pipefile x Lawyer on the Beach Webinar

More videos:

  • Review - Pipefile | Get Client Documents Faster!
  • Demo - Pipefile Demo

Category Popularity

0-100% (relative to Sanction Scanner and Pipefile)
Security & Privacy
100 100%
0% 0
Crypto
0 0%
100% 100
eCommerce
100 100%
0% 0
Customer Communic...
0 0%
100% 100

User comments

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

Based on our record, Pipefile seems to be more popular. It has been mentiond 1 time 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.

Pipefile mentions (1)

What are some alternatives?

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

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

AirSwap - AirSwap is a peer-to-peer trading network built on Ethereum.

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

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.

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

Swair - End-to-end task productivity & client communication