Sanction Scanner
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- Data Reconciliation
- Compliance
- Evidence Control
- Data Integrity Management
Pricing Info
Pricing Info
Clareti is a compliance and data management solution for financial bodies. It can help you achieve regulatory excellence and supreme data integrity with its AI-powered tools. You can learn more about this product and request enterprise pricing by getting in touch with the vendor’s sales team by phone or by sending your contact details through their website form.
Integrations
Integrations
Clareti lets you integrate with numerous banking systems, ERP, data lakes, and trading platforms. Furthermore, it gives you flexibility over formant, access to a broad array of standards, unlimited protocols, and a unique library of third-party banking systems for automated integration with core platforms and TMS.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
EasyJet, Barclays, Nokia
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
phone
live support
training
tickets
General Info
A resilient, data-centric compliance management solution that processes control checks in real-time.
Company Email
Contact No.
Company's Address
Gresham Tech
4th Floor Aldermary House
10-15 Queen Street, London EC4N 1TX
United Kingdom
Clareti Comparisons
Popular Clareti Alternatives
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Global & Local AML Data
- Sanction List Scanning
- PEP List Scanning
- Adverse Media List Scanning
- Transaction Monitoring
- Custom Situations & Rules
- Regular AML Checks
- Custom Search
- API Integration
- Consolidated Profile
- Dashboards
- Case Handling
- Scan History
Pricing Info
Sanction Scanner’s SME and enterprise pricing information is available only upon request.
Integrations
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
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.
Company Email
Contact No.
Company's Address
Sanction Scanner LTD
27 Old Gloucester Street, London WC1N 3AX
UK
Sanction Scanner Comparisons
Popular Sanction Scanner Alternatives
Almost as essential as functionalities and customer support responsiveness are pricing plans provided by Clareti and Sanction Scanner. Although price should not be the sole element it’s without a doubt an important thing to think about. You should try to find a flexible pricing package that can be adjusted to your business size and painlessly scaled up every time your company grows. You should be certain you don’t opt for packages that include additional functionalities that you won’t find a use for and always try to get in touch with the vendor directly because enterprises can frequently benefit from more affordable prices. You should also try out a free trial or demo of every service to spend at least some time using it. It’s a helpful experience that doesn’t ask you to spend any money and provides you with a solid overview of what it’s like to work with Clareti and Sanction Scanner.
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