Sanction Scanner
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- Statutory compliance management
- Compliance tracking
- Compliance repository
- Compliance reminders
- Labor law compliance checklists
- Finance and companies act checklists
- Compliance advisory and audit
- Labor laws
- Matching engine
- Responsive design
- Interactive dashboards
- Reporting and document management
- Applicability conditions
- Custom compliance repository
- Document upload
- On-boarding
Pricing Info
Pricing Info
CompliCheck primarily targets small and medium businesses so enterprise pricing is not available. Pricing for SMBs starts from Indian Rupees 599/month (about $9) and is based on the number of modules and locations. Supported modules include:
- Labor laws
- GST
- Companies act
- Income Tax
- Building bylaws
- EHS and more
Integrations
Integrations
Information about CompliCheck’s supported integrations can be requested from the support team.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
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
Scalable statutory compliance management and tracking solution that aims to serve as a one-stop solution for all statutory compliance and regulatory needs.
Company Email
contactus@complicheck.in
Contact No.
Company's Address
CompliCheck Systems
845, Udyog Vihar Phase 5
Gurgaon, Haryana
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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
info@sanctionscanner.com
Contact No.
Company's Address
Sanction Scanner LTD
27 Old Gloucester Street, London WC1N 3AX
UK
Sanction Scanner Comparisons
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The solutions analyzed on this page are merely a sliver of our complete Compliance Management Software category and you should remember that there may be more desirable services out there. If you would like to ensure you make the wisest choice for your business we definitely encourage you to test more apps first. You can also consider to check out our top 10 Compliance Management Software ranking to learn which software are at the moment the highest-rated ones and leaders in the market.
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