Sanction Scanner
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- Quick-Access Search Engine
- Keyword or Name Search
- Time & Expense Tracker
- Case Notes
- Email Communications
- Attachments & Evidence
- Case History & Audit Trail
- Investigation Reports
- Trend Reports
- Report Builder
- GIS Reports
- Oversight & Exception Reports
- User Roles & Permissions Control
Pricing Info
Pricing Info
i-Sight’s SMB and enterprise pricing information is available only upon request. Contact the company for more details, and ask for your quote.
Integrations
Integrations
i-Sight can integrate with OBDC-compliant systems including the following:
- Oracle
- JD Edwards
- SAP
- CRMs
- Document Management Systems
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Allstate, BrickStreet, The Renwick Group
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
i-Sight is a multi-industry case manager and investigations solution.
Company Email
info@i-sight.com
Contact No.
Company's Address
2255 Carling Ave., Suite 500
Ottawa, Ontario K2B 7Z5
Canada
i-Sight Comparisons
Popular i-Sight 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
info@sanctionscanner.com
Contact No.
Company's Address
Sanction Scanner LTD
27 Old Gloucester Street, London WC1N 3AX
UK
Sanction Scanner Comparisons
Popular Sanction Scanner Alternatives
In case you continue having second thoughts about which service will work best for your business it may be a good idea to take a look at each service’s social metrics. Such metrics are quite often a sign of how popular a given product is and how wide is its online presence. For instance i-Sight Twitter account has currently 1316 followers. At the same time Sanction Scanner Twitter is followed by 241 users.
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