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Verafin VS Sanction Scanner

Compare Verafin VS Sanction Scanner and see what are their differences

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Elegant user management, tailor-made for B2B SaaS featured
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Verafin logo Verafin

Verafin provides compliance, anti-money laundering, and fraud detection software.

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.
  • Verafin Landing page
    Landing page //
    2023-05-06
  • 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.

Verafin videos

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Verafin Office

Sanction Scanner videos

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How Sanction Scanner Works

Category Popularity

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

Verafin

Sanction Scanner

Personal Finance
100 100%
Personal Finance
0% 0
Security & Privacy
0 0%
Security & Privacy
100% 100
Other Fin Tech
100 100%
Other Fin Tech
0% 0
eCommerce
0 0%
eCommerce
100% 100

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What are some alternatives?

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

Plaid - Infrastructure that powers financial technology by enabling applications to connect with users' bank accounts.

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

QuoteMedia - Financial web tools that allow users to access real-time​ stock quotes, with live charts and NASDAQ level 2 data.

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

Digital Insight - Digital Insight provides digital banking solutions to mid-market banks and credit unions.

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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