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Sanction Scanner VS Search Sanctions

Compare Sanction Scanner VS Search Sanctions 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.

Search Sanctions logo Search Sanctions

Search Sanction is an anti-money laundering (AML) and anti-terrorist financing software service (API) provided to avoid your money laundering and terrorist financing risk within the scope of national and international sanctions lists.
  • 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.

  • Search Sanctions Landing page
    Landing page //
    2023-09-18

Sanction Scanner videos

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How Sanction Scanner Works

Search Sanctions videos

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Search Sanctions Kara Para Aklama ve Terörün Finansmanıyla Mücadele Çözümleri

Category Popularity

0-100% (relative to Sanction Scanner and Search Sanctions)

Sanction Scanner

Search Sanctions

Security & Privacy
100 100%
Security & Privacy
0% 0
Fraud Detection And Prevention
0 0%
Fraud Detection And Prevention
100% 100
eCommerce
100 100%
eCommerce
0% 0
Fraud Prevention
0 0%
Fraud Prevention
100% 100

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What are some alternatives?

When comparing Sanction Scanner and Search Sanctions, 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.

Onfido - Onfido is the data-driven platform for intelligent background checking.

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

Refinitiv Company Data - Refinitiv Company Data is a platform that offers an extensive portfolio of content about companies including estimates, filings, and ESG.

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.

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