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Sanction Scanner VS Ruby (via Opal)

Compare Sanction Scanner VS Ruby (via Opal) 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.

Ruby (via Opal) logo Ruby (via Opal)

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  • 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.

  • Ruby (via Opal) Landing page
    Landing page //
    2023-09-23

Sanction Scanner videos

How Sanction Scanner Works

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Category Popularity

0-100% (relative to Sanction Scanner and Ruby (via Opal))
Security & Privacy
100 100%
0% 0
Financial Planner
0 0%
100% 100
eCommerce
100 100%
0% 0
Personal Finance
0 0%
100% 100

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What are some alternatives?

When comparing Sanction Scanner and Ruby (via Opal), you can also consider the following products

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

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