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Compare Sanction Scanner and iDenfy 
At a Glance
Market Segments
Mid-Market (47.5% of reviews)
Small-Business (64.3% of reviews)
Entry-Level Pricing
No pricing available
$1.35 100 Verification Per Month
Sanction Scanner
Star Rating
(59)4.8 out of 5
Market Segments
Mid-Market (47.5% of reviews)
Pros & Cons
Entry-Level Pricing
No pricing available
Learn more about Sanction ScanneriDenfy
Star Rating
(227)4.9 out of 5
Market Segments
Small-Business (64.3% of reviews)
Pros & Cons
Entry-Level Pricing
$1.35 100 Verification Per Month
Free Trial is available
Browse all 4 pricing plansSummary
AI Generated Summary
AI-generated. Powered by real user reviews.
- G2 reviewers report that iDenfy excels in overall user satisfaction, reflected in its higher G2 Score of 85.08 compared to Sanction Scanner's 65.43. This suggests that users find iDenfy to be a more reliable choice for their compliance needs.
- Users say that Sanction Scanner offers a user-friendly interface, making compliance checks fast and smooth. Reviewers appreciate the wide range of sanctions and PEP lists included, which reduces the need for additional verification.
- According to verified reviews, iDenfy's integration process is straightforward, with clear API documentation that users find easy to follow. This has led to a seamless onboarding experience, particularly for client verification workflows.
- Reviewers mention that both products provide strong customer support, but Sanction Scanner's support team is noted for its quick response times, which users find particularly helpful during critical compliance checks.
- Users highlight that iDenfy's automated document verification and biometric face matching significantly enhance the client onboarding process, making it a valuable tool for businesses looking to streamline their identity verification.
- G2 reviewers indicate that while both products meet user requirements effectively, iDenfy's advanced features, such as AML screening and risk scoring, help users identify potential sanctions early, which is a crucial advantage in fraud detection.
Pricing
Entry-Level Pricing
Sanction Scanner
No pricing availableiDenfy
Basic
$1.35
100 Verification Per Month
Perfect for small or emerging businesses seeking essential fraud prevention and simple identity verification at a scalable rate.
- https://www.idenfy.com/pricing-plans-v2/
Free Trial
Sanction Scanner
Free Trial is available
iDenfy
Free Trial is available
Ratings
Meets Requirements
9.5
47
9.5
171
Ease of Use
9.7
55
9.7
191
Ease of Setup
9.5
45
9.6
167
Ease of Admin
9.5
25
9.5
40
Quality of Support
9.8
47
9.6
171
Has the product been a good partner in doing business?
9.7
24
9.7
36
Product Direction (% positive)
10.0
39
10.0
170
Features by Category
Detection
Not enough data
9.3
85
Not enough data
9.3
85
Not enough data
9.4
80
Not enough data
9.2
81
Analysis
Not enough data
9.4
79
Not enough data
9.4
72
Not enough data
9.3
77
Administration
Not enough data
9.3
61
Not enough data
9.2
56
Not enough data
9.3
63
Agentic AI - Fraud Detection
Not enough data
8.9
9
Not enough data
8.7
9
Not enough data
8.5
10
Integration
Not enough data
9.3
51
Not enough data
9.3
48
Not enough data
9.4
43
Not enough data
9.5
39
Administration
Not enough data
9.5
40
Not enough data
9.3
38
Not enough data
9.6
38
Process Automation
Not enough data
9.4
34
Not enough data
8.9
32
Not enough data
9.2
35
Not enough data
9.3
34
Identity Verification
Not enough data
9.5
41
Not enough data
9.5
41
Not enough data
9.3
33
Agentic AI - Digital Customer Onboarding
Not enough data
8.9
11
Fraud Detection
9.0
31
9.6
37
9.5
30
9.5
35
9.2
27
9.2
31
9.0
26
Feature Not Available
9.4
28
9.5
25
Compliance
9.1
28
9.7
32
9.4
26
9.7
29
9.1
27
9.6
23
Monitoring
8.8
26
9.3
28
8.8
27
9.3
20
8.8
28
9.1
25
9.0
27
9.3
28
8.9
26
9.4
25
Reporting
8.8
27
9.4
27
9.1
27
9.4
24
9.4
29
9.3
23
Generative AI - Anti Money Laundering
8.6
15
9.5
7
8.6
15
Not enough data
Agentic AI - Anti Money Laundering
7.1
8
Not enough data
6.9
8
Not enough data
Identity Verification Functions - Identity Verification
Not enough data
9.1
13
Not enough data
8.5
12
Not enough data
8.5
13
Not enough data
9.2
16
Not enough data
9.4
16
Risk & Fraud Prevention - Identity Verification
Not enough data
8.5
9
Not enough data
8.3
12
Not enough data
8.3
12
Compliance & Governance - Identity Verification
Not enough data
8.6
11
Not enough data
9.2
13
Not enough data
9.2
14
Categories
Categories
Shared Categories
Sanction Scanner and iDenfy are categorized as Anti-Money Laundering (AML) and Fraud Detection
Unique Categories
Sanction Scanner has no unique categories
iDenfy is categorized as Digital Customer Onboarding, Biometric Authentication, and Identity Verification
Reviews
Reviewers' Company Size
Sanction Scanner
Small-Business(50 or fewer emp.)
Mid-Market(51-1000 emp.)
Enterprise(> 1000 emp.)
iDenfy
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
54.2%
Investment Management
6.8%
Banking
6.8%
Information Technology and Services
5.1%
Airlines/Aviation
5.1%
Other
22.0%
Financial Services
49.3%
Information Technology and Services
11.8%
Marketing and Advertising
2.7%
Gambling & Casinos
2.3%
Banking
2.3%
Other
31.7%
Alternatives
Discussions
Sanction Scanner has no discussions with answers
What is iDenfy used for?
1 Comment
IV
We use iDenfy for the AML, sanctions, and adverse media checks when we onboard our customers. And for the customers' portfolio monitoring after they are...Read more
iDenfy has no more discussions with answers
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