
Sanction Scanner
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services.
★ 1.6 average rating
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.
Top Alternatives
See all →
Trust Swiftly
★ 1.4Trust 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.

Udentify
★ 1.0Identity proofing & Biometric Authentication
Frequently asked questions
What is Sanction Scanner?
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services. It is listed under the Paid • Proprietary license model in the SaaS Lenz directory.
Is Sanction Scanner free to use?
Sanction Scanner is listed as Paid • Proprietary in our directory. Pricing and plan details can change, so check the official website for current terms before committing.
What platforms does Sanction Scanner run on?
Sanction Scanner is available on Online, Software as a Service SaaS, so you can use it across the devices your team already works with.
Who develops Sanction Scanner?
Sanction Scanner is developed by Codevist. You can find more background and documentation on the product's official website.
What are the best alternatives to Sanction Scanner?
Popular alternatives to Sanction Scanner include Trust Swiftly, Udentify. Compare their features, license models, and platforms on the SaaS Lenz alternatives page.