Sanction Scanner Alternatives
Sanction Scanner is described as '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 is an app. There are four alternatives to Sanction Scanner for a variety of platforms, including Online / Web-based, SaaS, Windows, Mac and Android. The best alternative is iDenfy, which is free. Other great apps like Sanction Scanner are Udentify, Shufti Pro and Focal.
iDenfy
Do you think this is a good alternative?YesNo- Freemium • Proprietary
9 alternatives to iDenfy- Mac
- Windows
- Linux
- Online
- Android
- iPhone
- iPad
- Software 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 device into – 24/7 ID scanning terminal and facial recognition system.
iDenfy Features
Udentify
Do you think this is a good alternative?YesNo10 alternatives to Udentify- Paid • Proprietary
- Software as a Service (SaaS)
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.
Udentify Features
Shufti Pro
Do you think this is a good alternative?YesNo- Paid • Proprietary
11 alternatives to Shufti Pro- Mac
- Windows
- Online
- Android
- iPhone
- Chrome OS
- Android Tablet
- iPad
Shufti Pro is an Identity verification solution that employs AI and HI hybrid technology to deliver state of the art KYC and AML screening solutions for businesses worldwide. Its services include KYC, KYB, and AML screening solutions, biometric authentication, 2-factor...
Shufti Pro Features
Focal
Do you think this is a good alternative?YesNo17 alternatives to Focal- Paid • Proprietary
- Online
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.
Focal Features