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At a Glance
Market Segments
Small-Business (56.9% of reviews)
Mid-Market (48.3% of reviews)
Entry-Level Pricing
Free Trial
No pricing available
ComplyCube
Star Rating
(58)5.0 out of 5
Market Segments
Small-Business (56.9% of reviews)
Pros & Cons
Entry-Level Pricing
Free Trial
Free Trial is available
Browse all 4 pricing plansSanction Scanner
Star Rating
(58)4.8 out of 5
Market Segments
Mid-Market (48.3% of reviews)
Pros & Cons
Entry-Level Pricing
No pricing available
Learn more about Sanction ScannerSummary
AI Generated Summary
AI-generated. Powered by real user reviews.
- Users report that "Sanction Scanner" excels in its "Fraud Detection" capabilities, particularly with its "Watch List" feature, which received a score of 9.6, while "ComplyCube" achieved a perfect score of 10.0 in the same area, indicating a more robust monitoring system.
- Reviewers mention that "ComplyCube" offers superior "Ease of Use" and "Ease of Setup," both scoring a perfect 10.0, which suggests that new users may find it more intuitive and quicker to implement compared to "Sanction Scanner," which scored 9.9 in these categories.
- G2 users highlight that "ComplyCube" provides exceptional "Quality of Support," with a perfect score of 10.0, while "Sanction Scanner" scored 9.7, indicating that users may experience more responsive and effective customer service with "ComplyCube."
- Users on G2 report that "Sanction Scanner" shines in "Scheduled Data Checks" with a score of 9.9, which is crucial for ongoing compliance, while "ComplyCube" does not have a score listed for this feature, suggesting a potential gap in its monitoring capabilities.
- Reviewers mention that "ComplyCube" has a more comprehensive "Transaction Monitoring" system, scoring 8.7, compared to "Sanction Scanner," which scored 9.3, indicating that users may find "ComplyCube" less effective in this critical area.
- Users say that "Sanction Scanner" offers excellent "International Verification" with a score of 9.9, which is essential for businesses operating globally, while "ComplyCube" also scored well in this area, but specific user feedback suggests that "Sanction Scanner" may have a slight edge in this functionality.
Pricing
Entry-Level Pricing
ComplyCube
Free Trial
Free Trial
ComplyCube's all-in-one verification platform empowers you verify to people and business effortlessly.
- 98% Client onboarding rate, helping you convert more customers and grow your business.
- Global coverage of 220+ countries, 14,000+ document types, and over 3,000 data points from trusted sources and partners worldwide.
- A large set of features and checks, including PEP and Sanctions Screening, Adverse Media Checks, ID Document Verification, Biometric Checks, Liveness Detection, Government Database Checks, Address Verification, and more.
Sanction Scanner
No pricing availableFree Trial
ComplyCube
Free Trial is available
Sanction Scanner
Free Trial is available
Ratings
Meets Requirements
9.9
57
9.5
46
Ease of Use
9.9
57
9.7
54
Ease of Setup
9.9
49
9.5
44
Ease of Admin
10.0
37
9.5
24
Quality of Support
9.9
56
9.7
46
Has the product been a good partner in doing business?
10.0
37
9.7
23
Product Direction (% positive)
10.0
56
10.0
38
Features by Category
Detection
9.3
5
Not enough data
9.5
7
Not enough data
9.5
7
Not enough data
9.5
7
Not enough data
Analysis
9.5
7
Not enough data
9.4
6
Not enough data
9.4
6
Not enough data
Administration
9.5
7
Not enough data
9.3
7
Not enough data
10.0
7
Not enough data
Agentic AI - Fraud Detection
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Management
9.8
27
Not enough data
9.8
31
Not enough data
Functionality
9.8
31
Not enough data
9.9
30
Not enough data
9.8
24
Not enough data
9.8
30
Not enough data
Integration
9.8
16
Not enough data
9.9
21
Not enough data
10.0
11
Not enough data
9.9
23
Not enough data
Administration
10.0
20
Not enough data
10.0
20
Not enough data
10.0
24
Not enough data
Platform Content
10.0
14
Not enough data
10.0
16
Not enough data
10.0
16
Not enough data
Platform Basics
10.0
15
Not enough data
10.0
16
Not enough data
10.0
17
Not enough data
Platform Additional Functionality
10.0
17
Not enough data
10.0
17
Not enough data
10.0
17
Not enough data
10.0
17
Not enough data
Platform Data
10.0
16
Not enough data
10.0
17
Not enough data
10.0
17
Not enough data
10.0
17
Not enough data
Functionalities
9.9
22
Not enough data
10.0
23
Not enough data
10.0
18
Not enough data
10.0
24
Not enough data
10.0
9
Not enough data
10.0
24
Not enough data
Generative AI
Not enough data
Not enough data
Process Automation
10.0
33
Not enough data
9.9
16
Not enough data
10.0
30
Not enough data
10.0
26
Not enough data
Identity Verification
10.0
32
Not enough data
10.0
35
Not enough data
10.0
12
Not enough data
Agentic AI - Digital Customer Onboarding
9.7
5
Not enough data
Fraud Detection
9.8
33
9.0
30
10.0
34
9.5
29
9.9
29
9.2
27
9.6
12
9.0
26
9.9
28
9.4
28
Compliance
9.9
36
9.1
28
9.8
32
9.4
26
9.8
23
9.1
27
Monitoring
9.6
25
8.8
26
9.8
23
8.8
27
9.1
16
8.8
27
9.8
21
9.0
27
9.6
21
8.9
26
Reporting
9.7
27
8.8
27
9.9
24
9.1
27
9.9
27
9.4
28
Generative AI - Anti Money Laundering
Not enough data
8.6
15
Not enough data
8.6
15
Agentic AI - Anti Money Laundering
Not enough data
7.1
8
Not enough data
6.9
8
Generative AI
Not enough data
Not enough data
Not enough data
Not enough data
Identity Verification Functions - Identity Verification
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Risk & Fraud Prevention - Identity Verification
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Compliance & Governance - Identity Verification
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Intelligence
10.0
5
Not enough data
10.0
5
Not enough data
10.0
5
Not enough data
10.0
5
Not enough data
Detection
10.0
5
Not enough data
10.0
5
Not enough data
10.0
5
Not enough data
Response
9.7
5
Not enough data
10.0
5
Not enough data
10.0
5
Not enough data
10.0
5
Not enough data
Platform
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Not enough data
Categories
Categories
Shared Categories
ComplyCube and Sanction Scanner are categorized as Anti-Money Laundering (AML) and Fraud Detection
Unique Categories
ComplyCube is categorized as Digital Customer Onboarding, Identity Verification, Address Verification, Age Verification, Biometric Authentication, Reference Check, and E-commerce Fraud Protection
Sanction Scanner has no unique categories
Reviews
Reviewers' Company Size
ComplyCube
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Sanction Scanner
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
Small-Business
(50 or fewer emp.)
Mid-Market
(51-1000 emp.)
Enterprise
(> 1000 emp.)
Reviewers' Industry
Financial Services
50.0%
Information Technology and Services
8.6%
Real Estate
6.9%
Computer Software
5.2%
Consulting
3.4%
Other
25.9%
Financial Services
55.2%
Investment Management
6.9%
Banking
6.9%
Information Technology and Services
5.2%
Airlines/Aviation
5.2%
Other
20.7%
Alternatives
Discussions
ComplyCube has no discussions with answers
Sanction Scanner has no discussions with answers
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