What is better Briefcase or Sanction Scanner? It’s a good idea to use our scoring system to give you a general idea which Compliance Management Software product is better for your business. For overall product quality, Briefcase attained 8.0 points, while Sanction Scanner gained 8.5 points. Meanwhile, for user satisfaction, Briefcase scored 93%, while Sanction Scanner scored 93%.
Information regarding their characteristics, tools, supported platforms, customer support, etc. are given below to help you get a more precise analysis. Remember to purchase only the features your company needs to avoid wasting resources for features which are redundant.
If you want to quickly locate the optimal Compliance Management Software according to our review team we suggest you check out these products: Nintex Process Manager, vRealize Configuration Manager, Thomson Reuters Compliance.
Sanction Scanner can be integrated with users’ existing projects and tools via its Webhook-powered API.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Guulpay, Loistokasino, Payguru
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
email
phone
live support
training
tickets
General Info
Sanction Scanner is compliance management software that scans global and local AML, sanction, PEP, and adverse media lists for financial organizations to discover and handle money laundering risks better.
All the data, details and statistics that we shared in this analysis were gathered from official vendor pages, advertising content available online, actual experience from real clients as well as our own everyday use of each service by a professional reviewer. We pay a lot of attention to comprehensively analyze each software, so we not only study it on our own, but we also match our observations with experiences of other people from the B2B community.
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