Sanction Scanner icon
Sanction Scanner icon

Sanction Scanner

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

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Cost / License

  • Subscription
  • Proprietary

Platforms

  • Online
  • Software as a Service (SaaS)
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Sanction Scanner information

  • Developed by

    Codevist
  • Licensing

    Proprietary and Commercial product.
  • Pricing

    Subscription ranging between $1 and $5 per month.
  • Alternatives

    7 alternatives listed
  • Badge

    Get an embeddable badge for Sanction Scanner
  • Supported Languages

    • English
Sanction Scanner was added to AlternativeTo by onurergr on and this page was last updated .
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What is Sanction Scanner?

Sanction Scanner is an 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 other official global and local sanction and pep lists, including those issued by the USA, UK, UN and other global major and minor government departments. Sanction Scanner always provides real-time and global comprehensive data.

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