Software Alternatives & Reviews

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.

· Edit

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.


Videos:

Sanction Scanner Alternatives

The best Sanction Scanner alternatives based on verified products, community votes, reviews and other factors.

  1. 36

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

  2. 36

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

  3. 35
  4. 32
  5. 32
  6. 20

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

  7. 30

    Money laundering and terrorism financing prevention

  8. 19

    KYC Portal is a client lifecycle management platform that allows users to have the full ownership of policy automation from increasing operational efficiencies to business relationship outreach.

  9. 19

    Intelligent Automation Cloud is a secure, unified platform for AI-powered RPA and process analytics that your team can install quickly and scale easily.

  10. 19

    Alessa is a platform that offers complete control and financial crimes risk management solution that helps the organization to identify suspicious activities in compliance and other programs quickly.

  11. 19

    Esurksha is a solution that acts as an invisible shield against fraud and data theft for Ecommerce, Banking, financial & CRM applications.

  12. 17

    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.

    Try for free paid Free Trial $17.99 / Monthly (Basic)

  13. 17

    Explore our Kount Complete Product, the leading solution for digital fraud prevention. Kount is trusted by 6,500+ brands globally.

Suggest an alternative
If you think we've missed something, suggest an alternative to Sanction Scanner.

Generic Sanction Scanner discussion

Log in or Post with

Sanction Scanner Reviews

There are no reviews of Sanction Scanner yet.
Be the first one to post

Was this Sanction Scanner alternatives list helpful? Your feedback is important!

Yes No

4 out of 5 people consider this list as helpful.
This is equivalent to 4.0 / 5 rating.

Author of Sanction Scanner's details: | Publisher: SaaSHub
Categories: Security & Privacy, eCommerce, Governance, Risk And Compliance