Struggling to choose between Sanction Scanner and Shufti Pro? Both products offer unique advantages, making it a tough decision.
Sanction Scanner is a Security & Privacy solution with tags like sanctions, watchlists, compliance, banking.
It boasts features such as Real-time screening of transactions, Screening against multiple watchlists, Risk-based screening rules, Case management workflow, Audit trail & reporting and pros including Automates compliance screening, Integrates with core banking systems, Customizable risk rules, Improves efficiency.
On the other hand, Shufti Pro is a Ai Tools & Services product tagged with identity-verification, kyc, aml, compliance, biometrics, authentication.
Its standout features include AI-powered identity verification, KYC/AML compliance checks, Automated ID document verification, Face matching, Biometric authentication, and it shines with pros like Fast and accurate verification, Reduces manual review time, Helps meet regulatory requirements, Scalable solution.
To help you make an informed decision, we've compiled a comprehensive comparison of these two products, delving into their features, pros, cons, pricing, and more. Get ready to explore the nuances that set them apart and determine which one is the perfect fit for your requirements.
Sanction Scanner is compliance software that screens customers and transactions against watchlists to detect sanctions violations. It integrates with core banking systems to monitor payments in real-time.
Shufti Pro is an AI-powered identity verification and KYC/AML compliance solution. It offers automated ID document verification, face matching, biometric authentication, and compliance checks to help organizations onboard customers and meet regulatory requirements.