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 seven alternatives to Sanction Scanner for a variety of platforms, including Web-based, SaaS, Zendesk, Mac and Windows apps. The best Sanction Scanner alternative is IPASIS, which is free. Other great apps like Sanction Scanner are Focal, Trust Swiftly, Udentify and iDenfy.
IPASIS provides real-time bot detection and fraud prevention through a simple REST API. It analyzes IP addresses and email addresses simultaneously, returning an Interaction Trust Score (0-100) that indicates whether an interaction is from a legitimate user, a bot, or a...
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.
Saudi Arabia
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.
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.
United Kingdom
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.
Lithuania
EU
GrowthDot has launched a powerful new tool for Zendesk users: Sanctions Check for Zendesk. This add-on enables you to:
Ukraine
Shufti is an enterprise-grade identity verification and AML compliance platform built on fully proprietary, in-house AI technology.
United Kingdom
