Sanction Scanner Alternatives
Sanction Scanner
Sanction Scanner is an Anti-Money Laundering compliance software.AML, Sanction and PEP check & screening service on thousands of Sanction and PEP lists in our AML database. Sanction Scanner's database consists of over 1000 Sanctions, regulatory and law enforcement and other official global and local sanction and pep lists, including those issued by the USA, UK, UN and other global major and minor government departments. Sanction Scanner always provides real-time and global comprehensive data.
Best Sanction Scanner Alternatives
Looking for a program that is like Sanction Scanner? We have our top picks here. If you need another program that has some of the features of Sanction Scanner on your device, read what we recommend in this post.
iDenfy
FreemiumMacWindowsLinuxWebAndroidiPhoneiPadSoftware as a Service (SaaS)Identity verification service helps businesses, just like yours, to reduce fraud and make user onboarding smooth, quick and profitable. By turning the customer's...
Shufti Pro
CommercialMacWindowsWebAndroidiPhoneChrome OSAndroid TabletiPadShufti Pro provides AI-based identity verification solutions for KYC and AML screening in 15 to 60 seconds all over the world. .
Features:
- Document Verification
- Facial recognition
- Software as a Service
Sanction Scanner Reviews
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