Sanction Scanner Alternatives

Sanction Scanner is described as 'AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services' and is an app. There are six alternatives to Sanction Scanner for a variety of platforms, including Web-based, SaaS, Mac, Windows and Android apps. The best Sanction Scanner alternative is Focal. It's not free, so if you're looking for a free alternative, you could try Trust Swiftly or iDenfy. Other great apps like Sanction Scanner are Udentify, Sanctions Check for Zendesk and Shufti Pro.

Sanction Scanner

Paid • Proprietary

Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP...

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Sanction Scanner alternatives page was last updated Aug 18, 2024

Focal
FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets.
22 Focal alternatives
License model
- Paid • Proprietary
Platforms
- Online
Focal Features
Fraud detection
Transactional Monitoring
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Focal VS Sanction Scanner
Is Focal a good alternative to Sanction Scanner?
- Focal is the most popular Web-based alternative to Sanction Scanner.
- Focal is the most popular commercial alternative to Sanction Scanner.
- Focal is Paid and ProprietarySanction Scanner is also Paid and Proprietary

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.
11 Trust Swiftly alternatives
License model
- Freemium • Proprietary
Platforms
- Online
- Software as a Service (SaaS)
Trust Swiftly Features
No features, maybe you want to suggest one?
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Trust Swiftly VS Sanction Scanner
Is Trust Swiftly a good alternative to Sanction Scanner?
- Trust Swiftly is the most popular SaaS alternative to Sanction Scanner.
- Trust Swiftly is the most popular free alternative to Sanction Scanner.
- Trust Swiftly is Freemium and ProprietarySanction Scanner is Paid and Proprietary

iDenfy
Identity verification service helps businesses, just like yours, to reduce fraud and make user onboarding smooth, quick and profitable. By turning the customer's device into – 24/7 ID scanning terminal and facial recognition system.
11 iDenfy alternatives
License model
- Freemium • Proprietary
Platforms
- Mac
- Windows
- Linux
- Online
- Android
- iPhone
- iPad
- Software as a Service (SaaS)
iDenfy Features
Facial Recognition
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iDenfy VS Sanction Scanner
Is iDenfy a good alternative to Sanction Scanner?
- iDenfy is the most popular Windows, Android, Mac, iPhone, Linux & iPad alternative to Sanction Scanner.
- iDenfy is Freemium and ProprietarySanction Scanner is Paid and Proprietary

Udentify
Identity proofing & Biometric Authentication

Udentify assists businesses with proving someone is who they say they are or how old they are when onboarding customers for services and later authenticating customers to use those services.
12 Udentify alternatives
License model
- Paid • Proprietary
Platforms
- Software as a Service (SaaS)
Udentify Features
Biometric Authentication
Multi-Factor Authentication (MFA)
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Udentify VS Sanction Scanner
Is Udentify a good alternative to Sanction Scanner?

Sanctions Check for Zendesk
GrowthDot has launched a powerful new tool for Zendesk users: Sanctions Check for Zendesk. This add-on enables you to:
1 Sanctions Check for Zendesk alternatives
License model
- Paid • Proprietary
Platforms
- Online
- Zendesk
Sanctions Check for Zendesk Features
Zendesk integration
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Sanctions Check for Zendesk VS Sanction Scanner
Is this a good alternative to Sanction Scanner?

Shufti Pro
Shufti Pro provides AI-based identity verification solutions for KYC and AML screening in 15 to 60 seconds all over the world.
13 Shufti Pro alternatives
License model
- Paid • Proprietary
Platforms
- Mac
- Windows
- Online
- Android
- iPhone
- Chrome OS
- Android Tablet
- iPad
Shufti Pro Features
Facial Recognition
Document Verification
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+6
Shufti Pro VS Sanction Scanner
Is Shufti Pro a good alternative to Sanction Scanner?
- Shufti Pro is the most popular Android Tablet alternative to Sanction Scanner.
- Shufti Pro is Paid and ProprietarySanction Scanner is also Paid and Proprietary