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 for Chrome Os
Looking for some programs similar to Sanction Scanner? Here are the top-recommended programs we found. Let's take a look if there's anything out there that helps you on whatever platform you're using.
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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