Software Alternatives & Reviews

WorldCompliance Data VS Sanction Scanner

Compare WorldCompliance Data VS Sanction Scanner and see what are their differences

WorldCompliance Data logo WorldCompliance Data

Anti Money Laundering

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.
  • WorldCompliance Data Landing page
    Landing page //
    2023-02-26
  • 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.

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Sanction Scanner videos

How Sanction Scanner Works

Category Popularity

0-100% (relative to WorldCompliance Data and Sanction Scanner)
Security & Privacy
10 10%
90% 90
Governance, Risk And Compliance
eCommerce
9 9%
91% 91
Business & Commerce
11 11%
89% 89

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What are some alternatives?

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

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

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

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

Dow Jones Risk & Compliance - Dow Jones

Oracle Financial Services Anti-Money Laundering - Financial Services Anti-Money Laundering

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