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Search Sanctions VS NameScan

Compare Search Sanctions VS NameScan and see what are their differences

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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.

NameScan logo NameScan

PAYG AML/CTF compliance, instant PEP & sanctions screening
  • Search Sanctions Landing page
    Landing page //
    2023-09-18
  • NameScan Landing page
    Landing page //
    2023-06-21

Search Sanctions features and specs

No features have been listed yet.

NameScan features and specs

  • Comprehensive Database
    NameScan provides access to a wide range of global watchlists, enabling thorough screening for compliance and risk management.
  • User-Friendly Interface
    The platform is designed with an intuitive interface, making it easy for users to perform searches and interpret results.
  • Automated Screening
    NameScan offers automated monitoring and alerts, streamlining the process of keeping track of new entries or changes in watchlists.
  • Scalability
    Suitable for businesses of all sizes, NameScan can scale its services based on the needs of small enterprises to large corporations.
  • Data Security
    The platform ensures high levels of data protection and compliance with local and international regulations regarding data security.

Possible disadvantages of NameScan

  • Cost
    Subscription plans and services can be expensive for small businesses or startups with limited budgets.
  • Complexity for Beginners
    Users new to compliance software might find it challenging to understand and utilize all features without adequate training.
  • Limited Customization
    Some users might find the level of customization offered by NameScan insufficient for their specific needs or industry requirements.
  • Dependency on Internet
    As a web-based solution, NameScan requires a stable internet connection, which can be a limitation in areas with poor connectivity.
  • Integration Limitations
    Some users may encounter challenges when integrating NameScan with other existing systems or software solutions.

Search Sanctions videos

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Search Sanctions Kara Para Aklama ve Terörün Finansmanıyla Mücadele Çözümleri

NameScan videos

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Category Popularity

0-100% (relative to Search Sanctions and NameScan)

Search Sanctions

NameScan

Governance, Risk And Compliance
100 100%
Governance, Risk And Compliance
0% 0
Compliance
0 0%
Compliance
100% 100
Finance
100 100%
Finance
0% 0
Identity Verification And Protection
0 0%
Identity Verification And Protection
100% 100

User comments

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What are some alternatives?

When comparing Search Sanctions and NameScan, you can also consider the following products

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.

sanctions.io - Sanctions & AML screening made simple

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

ClearDil - ClearDil All-in-One compliance API driven solution is designed to meet your AML and KYC requirements. Try now our platform for free.

Comply Advantage - AML transaction monitoring software

Checklynx - AI Software for Automation of AML Sanctions and PEP Screening

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