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Sanction Scanner VS Payference

Compare Sanction Scanner VS Payference and see what are their differences

ComplyCube
Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance. featured
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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.

Payference logo Payference

Payference is a cash flow and treasury management service that allows you to manage cash flows, expenses, and taxes.
  • 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.

  • Payference Landing page
    Landing page //
    2023-09-01

Sanction Scanner videos

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How Sanction Scanner Works

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Category Popularity

0-100% (relative to Sanction Scanner and Payference)

Sanction Scanner

Payference

Security & Privacy
100 100%
Security & Privacy
0% 0
Finance
0 0%
Finance
100% 100
eCommerce
100 100%
eCommerce
0% 0
Data Dashboard
0 0%
Data Dashboard
100% 100

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What are some alternatives?

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

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

TEMENOS T24 - TEMENOS T24 is a smart banking software that offers tons of the facilities and functions for your core banking operations and monitors various transactions in the management software.

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

Strands BFM - Look out for your SME customers and help them grow. Offer a solution aimed at the 3 main issues all businesses face: money management, accessing lending and scaling their business successfully.

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

CashController.nl - CashController is financial software to control your cashflow.

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