Sanction Scanner
NOAWARDS
YET
Pricing:
Starting from $3
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- iOS and Android apps for smartphones and tablets
- Complete checklists and forms offline
- Cloud-based Hub for building, editing and archiving completed checklists and forms
- Password and Username-protected
- Access control
- Radio buttons with smart fields
- Automated email alerts
- Safety Tracker
- Action Register
Pricing Info
Pricing Info
DIGI CLIP lite
$3.00 per user per month
DIGI CLIP mobile forms
Five Form Templates
Unlimited Form Submissions
Action Register
Email Support
Best for small size organizations or just testing the water.
DIGI CLIP plus
$4.00 per user per month
DIGI CLIP mobile forms
Sixty Form Templates
Unlimited Form Submissions
Action Register
Email Support
Best for small to medium size organizations.
DIGI CLIP compliant
$5.00 per user per month
DIGI CLIP mobile forms
Sixty Form Templates
Unlimited Form Submissions
Action Register
Email Support
Safety Tracker (safety and incident management module)
Best for any size organization that needs to show compliance in safety.
Prices are in USD.
Subscriptions can be charged in AUD and USD.
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
DIGI CLIP mobile forms lets you complete checklists, inspections & other forms on a phone or tablet via their mobile app.
Company Email
michael.harvey68@bigpond.com
Contact No.
Company's Address
DIGI CLIP
G 10 Pulteney Street
Adelaide SA 5000
Australia
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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
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All the data, information and opinions that we shared in this table were taken from official company sites, advertising content available online, actual experience from real customers as well as our personal hands-on use of each software by an expert. We pay a lot of attention to extensively examine each product, so we not only test it on our own, but we also compare our results with experiences of other people from the SaaS community.
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