Sanction Scanner
NOAWARDS
YET
Pricing:
By quote
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- Compliance management
- Rick management
- Document management
- Maintenance management
- Incident management
- Feedback tracking
- Defect tracking
- Corrective actions
- Supplier quality control
- Nonconformance tracking
- Knowledge management
- Dashboard
- Project management
- Integrated web-based development environment
- Human-centric BPM
- Audit management
Pricing Info
Pricing Info
Intellect Compliance Software doesn’t publish its enterprise pricing detail. Contact the vendor for a custom pricing quote.
Integrations
Integrations
Intellect Compliance software integrates with the following applications:
- Salesforce Sales Cloud
- Microsoft Project
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Hydrogeologic Inc, American Specialty Health, Jacobs Engineering Group Inc.
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 powerful, cloud-based governance, risk and compliance (GRC) software for medium-sized and large businesses operating in education, construction, healthcare, government, and manufacturing.
Company Email
Contact No.
Company's Address
Intellect
Los Angeles, CA
USA
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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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Almost as crucial as functionalities and user support level are pricing options given by Intellect Compliance Software and Sanction Scanner. While cost should not be a deciding element it’s without a doubt an important thing to think about. You should count on a flexible pricing plan that can be matched with your company size and effortlessly scaled up if your team grows. Be sure that you don’t choose plans that include extra tools that you won’t use and always make an effort to get in touch with the vendor directly as big companies can usually count on special pricing. You should also give a chance to a free trial or demo of each software to spend at least some time working with it. It’s a useful experience that doesn’t need you to spend any money and gives you a reliable overview of what it feels like to work with Intellect Compliance Software and Sanction Scanner.
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