1.6
Sanction Scanner
SaaS Apps
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services.
About 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.
Features
Alternatives to Sanction Scanner (2)
Trust Swiftly
Trust Swiftly provides flexible and accurate identity verifications with over 15 different verification methods. Trust Swiftly is easily customizable through our dashboard and configurable with your business to optimize your customer's experience with frictionless verifications.
1.4 on average 
Udentify
Identity proofing & Biometric Authentication
1.0 on average Online
Software as a Service SaaS
fintech
regtech
compliance
Software as a Service
anti-money-laundering-aml
Proprietary and Commercial product.
English
