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.

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Alternatives list

  1. Focal icon

    Focal

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    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.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    Onboard customers with confidence and detect high-risk customers entities with ongoing screening and monitoring against more than 1300+ real-time global sanctions, PEP lists and adverse media.
     
  2. Trust Swiftly icon

    Trust Swiftly

     1 like

    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.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
    Trust Swiftly screenshot 1
     
  4. iDenfy icon

    iDenfy

     1 like

    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.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Mac
    • Windows
    • Linux
    • Online
    • Android
    • iPhone
    • iPad
    • Software as a Service (SaaS)
    iDenfy screenshot 1
     
  5. Udentify icon

    Udentify

     Like

    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.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Software as a Service (SaaS)
    Udentify screenshot 1
     
  6. Sanctions Check for Zendesk icon

    Sanctions Check for Zendesk

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    GrowthDot has launched a powerful new tool for Zendesk users: Sanctions Check for Zendesk. This add-on enables you to:

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Zendesk
    Sanctions Check for Zendesk
     
  7. Shufti Pro icon

    Shufti Pro

     Like

    Shufti Pro provides AI-based identity verification solutions for KYC and AML screening in 15 to 60 seconds all over the world.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Mac
    • Windows
    • Online
    • Android
    • iPhone
    • Chrome OS
    • Android Tablet
    • iPad
    ID verification interface
     
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