Software Alternatives, Accelerators & Startups

Sanction Scanner VS Metal Pay

Compare Sanction Scanner VS Metal Pay 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.

Metal Pay logo Metal Pay

Pay your friends and get up to 5% back in crypto.
  • 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.

  • Metal Pay Landing page
    Landing page //
    2023-06-22

Sanction Scanner videos

How Sanction Scanner Works

Metal Pay videos

Metal Pay App (MTL) Overview of “Libra Killer”

More videos:

  • Review - metal pay review - MTL Better than Venmo?
  • Review - Metal Pay - Making Money Better with Cryptocurrency

Category Popularity

0-100% (relative to Sanction Scanner and Metal Pay)
Security & Privacy
100 100%
0% 0
Crypto
0 0%
100% 100
eCommerce
100 100%
0% 0
Online Payments
0 0%
100% 100

User comments

Share your experience with using Sanction Scanner and Metal Pay. For example, how are they different and which one is better?
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Social recommendations and mentions

Based on our record, Metal Pay seems to be more popular. It has been mentiond 3 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.

Metal Pay mentions (3)

  • As per our community request, here's a transcript of Marshall's AMA in the KuCoin Telegram group!
    Metal (Metallicus Inc) the core developer is already generating revenue today with a functional licensed MSB and exchange in the United States (metalpay.com) which is soon integrating Proton blockchain as its core backbone for noncustodial transfers, identity, and signing. Source: almost 3 years ago
  • Human-readable wallet addresses?
    Maybe you should check the metal (MTL) project and the proton (XPR) blockchain. With their app you can basically give your wallet a human name within their blockchain. Source: about 3 years ago
  • Protonswap with BNB
    Metalpay.com shows that BNB is an "available crypto" so I'd go with this option^. Source: over 3 years ago

What are some alternatives?

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

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

Ethnamed - Like Venmo, but for cryptocurrencies 🤑

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

Coinseed Crypto Cash Back - Earn crypto while shopping on Amazon

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

Square Cash - Email money to Anyone