Sanction Scanner vs Shufti Pro

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

Sanction Scanner

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.

Categories:
sanctions watchlists compliance banking

Sanction Scanner Features

  1. Real-time screening of transactions
  2. Screening against multiple watchlists
  3. Risk-based screening rules
  4. Case management workflow
  5. Audit trail & reporting

Pricing

  • Subscription-Based

Pros

Automates compliance screening

Integrates with core banking systems

Customizable risk rules

Improves efficiency

Cons

Can be complex to implement

Requires ongoing watchlist updates

May produce false positives

Additional cost


Shufti Pro

Shufti Pro

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.

Categories:
identity-verification kyc aml compliance biometrics authentication

Shufti Pro Features

  1. AI-powered identity verification
  2. KYC/AML compliance checks
  3. Automated ID document verification
  4. Face matching
  5. Biometric authentication

Pricing

  • Subscription-Based
  • Pay-As-You-Go

Pros

Fast and accurate verification

Reduces manual review time

Helps meet regulatory requirements

Scalable solution

Cons

Requires integration with systems

May need additional steps for high risk users

Limited language support