The dashboard and the ease to integrate it in your app.

I like the customizing options of the identification journey by choosing the types of documents to be used, from which countries etc.

I've had a fantastic experience with the Subsub platform over the last couple of years and I've enjoyed watching it grow and evolve.

At the few instances I reached out to the support for clarifications, responses were always prompt and helpful.

Excellent service, prompt customer service and easy integration.

Customer service is great. The software works much better than other tools we tested out there.

This software was very helpful for our business, it was easy to use.

Low average response time, high accuracy rate, I love the behaviour biometrics feature. Overall it's an amazing product.

I am really amazed by the cross check results with all the watchlist and how detailed the results are. This is certainly one of the best solutions i have used so far.

It is a bit pricey for the limited functionality and uses.

Insufficient explanation of various features causes misunderstanding from the side of audit. Mistakes in the legal field (e.g. wrong fields were blurred when this wasn't necessary, etc.).

Great platform and we can see a huge increase in process rates.

Cards = Missing the business card verification. We were told this is on the roadmap and we asked about estimation and we were told there is no estimation.

It was a good experience, I have never tested this kind of product.

It is really easy to use and implement, the system works well and is easily integrated.

Overall it is a user-friendly product with great benefits and easy integration options.

Limited levels fields customization, regarding legal person, such as company formation, and international EIN for other countries, such Brazil and Europe countries.

It is pretty easy to use and the chatbox helps a lot whenever you need help.

Low security of founds and  low method to withdraw.

Easy to use and very good ui/ux for clients to use.

Product is easy to use, integration is quick and simple and the products they are developing and improving just aligns with our own development strategy and pipeline.

Cryptocurrencies features and low fees beside good costumer service.

I have been using it aroun 1 year and I like it.

Perfect, compliant KYC solution for crypto-businesses.

Sometimes it's unclear why exactly I'm unable to proceed with verifications.

SumSub is a great choice when it comes to your customers verification.

Which is small, but the ones who do complain are generally stuck and unable to continue.

Modern UI, ease of use and accuracy. Feels like a top quality product.

Feature - rich, The price is affordable and the support is great. The product development is in progress and the tool is getting better.

Overall is an incredible tool, with few improvements it becomes the best in the world.

Luckily Sumsub supports that and when we were ready with our SaaS deploying and connecting Sumsub to production was really a piece of cake.

We integrated the SumSub solution to our workflow in a less painful process than other solutions we used in the past. Which is great for our IT area.

Easy to use and easy to understand. And the customer service are very efficiently.

What I like most on the software is how friendly the software is and how quickly I can run my Due Diligence checks.

Recommendations to others considering the product: price-performance product. What problems are you solving with the product.

We can control the receiver and sender without delay in the transactions carried out in our institution.

Easy to use, fast integration approach and high level of customer satisfaction.

Great for Automating Transaction Screening Processes.

It is very good and user-friendly for us. When we have problems, its customer services come back to us very quickly.

I can safely say that the Sanction scanner is an AML compatibility program that provides excellent service at a reasonable cost.

As a money transfer company, it is very important to perform customer transactions quickly.

There is nothing that I can say negative for Sanction Scanner.

It is very fast and flexible. It' very user friendly and smart.

Crypto exchanges are high-risk institutions in terms of money laundering, terrorist financing and corruption.

With the API, we perform the entire control process automatically without delaying customer transactions. An the best part is sanction scanner’s database are always up to date.

Sanction Scaner's database is global comprehensive and real-time. We have automated all our control processes with API.

Software is very easy to use. We can search with individual's name, identification number or passport number optionally.

In doing so, we must also meet AML obligations. With Sanction Scanner, we perform customer transactions quickly and comply with AML obligations.

It provides smooth services to companies of all sizes. We are successfully fighting against financial crimes and reaching up-to-date sanctions within a few seconds, thanks to Sanction Scanner.

We use the Sanction Scanner to meet AML requirements during the customer onboarding process. Sanction Scanner supports our AML compliance process.

Aiming to keep the customer experience at the top with its easy and reliable trading service, we faces financial crime risks like other crypto exchanges.

We speeds up and strengthens AML compliance processes.

It has some special search algorithms. Sanction Scanner's reporting system is very useful.

Pound Sterling

Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Sumsub’s global clientele, based in over 200 different jurisdictions are able to meet financial requirements including FCA, CySec, MAS, FINMA, BAFIN, etc. and expand to new regions with the help of technology and legal support. 




LongDescription

Real Time Analytics

Case Management

Data Verification

Watch List

Real-Time Monitoring

Risk Assessment

Behavioral Analytics

Risk Analysis

Customer Database

Transaction Monitoring

Data Capture and Transfer

SARs

Risk Reporting

Configurable Workflow

Compliance Management

Background Screening

Risk Alerts

Workflow Management

Alerts/Notifications

Reporting & Statistics

Fraud Detection

Authentication

Dashboard

Biometrics

Customizable Branding

Compliance Tracking

Reporting/Analytics

Monitoring

Investigation Management

Secure Data Storage

Identity Verification

PEP Screening

Audit Management

Access Management

Multi-Factor Authentication

Risk Management

Document Management

Pricing information is provided on request by Sumsub. 

Email/Help Desk

FAQs/Forum

Knowledge Base

24/7 (Live Rep)

Chat

201-500

Sumsub

Live Online

Webinars

Documentation

Videos

Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key features include transaction monitoring, risk assessment, name screening and dashboards.

Sanction Scanner allows financial institutions to gain insights into money transfers across receivers and senders. Teams can assign scores to customers based on specific criteria such as profession, country, currency and more.

Sumsub vs Sanction Scanner

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