Software Alternatives, Accelerators & Startups

Sanction Scanner VS changelly

Compare Sanction Scanner VS changelly and see what are their differences

Sanction Scanner logo Sanction Scanner

Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.

changelly logo changelly

Exchange alternative cryptocurrencies.
  • Sanction Scanner Landing page
    Landing page //
    2022-09-14

Sanction Scanner helps you search and analyze for Persons and Entities on Sanctions and other official lists. Sanction Scanner provides enhanced global sanction screening services to support your compliance program. It reduces your operational costs and development efforts.

  • changelly Landing page
    Landing page //
    2023-09-15

Changelly is dedicated to security and your experience, offering you not only a secure, simple and fair Bitcoin exchange but also promising to safeguard your asset and trading information.

Sanction Scanner videos

How Sanction Scanner Works

changelly videos

Changelly Review (2020) | Is This Exchange Safe?

More videos:

  • Review - Changelly Exchange Review - Instant Cryptocurrency Exchange
  • Review - Changelly Review - Buy Bitcoin Exchange 2019

Category Popularity

0-100% (relative to Sanction Scanner and changelly)
Security & Privacy
100 100%
0% 0
Cryptocurrencies
0 0%
100% 100
eCommerce
100 100%
0% 0
Cryptocurrency Exchange
0 0%
100% 100

User comments

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Reviews

These are some of the external sources and on-site user reviews we've used to compare Sanction Scanner and changelly

Sanction Scanner Reviews

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changelly Reviews

Top 8 Crypto Swapping Sites/Platforms For 2024; Here’s List
In addition to its exchange platform, Changelly also provides a full-featured trading platform, DeFi Swap, and a fiat-to-crypto market. Except for the US and nations where cryptocurrency transactions are expressly forbidden by law, it is accessible everywhere else.
Source: coingape.com
BEST 25 Coinbase Alternatives (2021 Update)
Changelly is a cryptocurrency exchange that enables you to exchange Crypto fast and buy it with a bank card. It provides a facility to trade BTC (Bitcoin), XRP, ETH, and LTC(Litecoin).
Source: www.guru99.com

Social recommendations and mentions

Based on our record, changelly seems to be more popular. It has been mentiond 152 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.

Sanction Scanner mentions (0)

We have not tracked any mentions of Sanction Scanner yet. Tracking of Sanction Scanner recommendations started around Mar 2021.

changelly mentions (152)

  • Question
    If I buy BTC on coinbase with KYC and then convert to XMR say on changelly.com am I fully anonymous from then on? So the way is Coinbase-Trezor wallet-changelly.com-XMR wallet on Trezor-changelly.com(swap it back to BTC)-Trezor new address. Source: about 1 year ago
  • Anyone know where to buy bitcoin with card without verification
    Use changelly.com - they don't ask for verification. Source: about 1 year ago
  • BitBase Stores on the Canary Islands
    I somehow feel physical Bitcoin stores always overcharge their customers. I'd just use my credit card to buy Bitcoin online from services like Changelly (https://changelly.com/) and send it to my airgap Keystone Pro hardware wallet (https://keyst.one/). Source: over 1 year ago
  • Wbtc question
    This is a centralized scam altcoin unrelated to bitcoin. You can use an exchange to swap it like https://changelly.com/. Source: over 1 year ago
  • DO NOT USE CHANGELLY EXCHANGE FUNCTION!
    I tried to exchange 9400 DAI for XMR. It wouldn't tell me in the terms which exchange it would use or anything really. After I initiated the exchange, it moved from confirming to confirmed and then back to confirming until I had 500+ confirmations. I contacted Coinomi and got no response at all. I found from researching that it was using https://changelly.com/. To do the swap. Changelly requested my drivers... Source: over 1 year ago
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What are some alternatives?

When comparing Sanction Scanner and changelly, you can also consider the following products

DueDil - DueDil is a private company research tool for B2B lead generation and risk management.

SimpleSwap.io - SimpleSwap is an instant cryptocurrency exchange without sign-up and upper-limits.

Oracle Bharosa - Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.

Binance - Cryptocurrencies exchange platform

Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.

ChangeNOW - ChangeNOW is a non-custodial exchange service for fast and limitless coin swaps.