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.

This page was last updated

Sanction Scanner

Paid • Proprietary

Online
Software as a Service (SaaS)

Sanction Scanner is an Anti-Money Laundering compliance software.AML, Sanction and PEP check & screening service on...

Learn more about Sanction Scanner

iDenfy
Do you think this is a good alternative?
Yes
No
Freemium • Proprietary
Mac
Windows
Linux
Online
Android
iPhone
iPad
Software as a Service (SaaS)
9 alternatives to 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.
Suggest and vote on features
iDenfy Features
1. Facial RecognitioniDenfy can register a biometric facial pattern to identify or verify the identity of a subject through an image or video.
Udentify
Do you think this is a good alternative?
Yes
No
Paid • Proprietary
Software as a Service (SaaS)
10 alternatives to 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.
Suggest and vote on features
Udentify Features
1. Biometric AuthenticationLog in or unlock your device using your fingerprint or face recognition
Multi-Factor Authentication (MFA)
Shufti Pro
Do you think this is a good alternative?
Yes
No
Paid • Proprietary
Mac
Windows
Online
Android
iPhone
Chrome OS
Android Tablet
iPad
11 alternatives to Shufti Pro
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...
Suggest and vote on features
Shufti Pro Features
1. Facial RecognitionShufti Pro can register a biometric facial pattern to identify or verify the identity of a subject through an image or video.
Document Verification
Focal
Do you think this is a good alternative?
Yes
No
Paid • Proprietary
Online
17 alternatives to 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.
Suggest and vote on features
Focal Features
Fraud detection
Transactional Monitoring

Showing 4 of 4 alternatives

iDenfy

iDenfy Features

Udentify

Udentify Features

Shufti Pro

Shufti Pro Features

Focal

Focal Features