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SwiftCheck VS Sanction Scanner

Compare SwiftCheck VS Sanction Scanner and see what are their differences

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SwiftCheck logo SwiftCheck

Cloud-based platform for conducting background checks

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.
  • SwiftCheck Landing page
    Landing page //
    2022-08-15
  • 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.

SwiftCheck videos

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Sanction Scanner videos

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How Sanction Scanner Works

Category Popularity

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

SwiftCheck

Sanction Scanner

HR
100 100%
HR
0% 0
Security & Privacy
9 9%
Security & Privacy
91% 91
HR Tools
100 100%
HR Tools
0% 0
eCommerce
0 0%
eCommerce
100% 100

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What are some alternatives?

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

Clairiti - Background screening and employee assessment solution

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

Superdense - No text, just icons.

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

Checkr - Run background checks automatically and securely with Checkr's RESTful API

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

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