Sanction Scanner
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- ID Document Verification
- Video Verification
- Source of Funds Check
- Payment Fraud Prevention
- Database Screening
- Liveness Check
- KYB
- Age Verification
Pricing Info
Pricing Info
KYCAID offers an enterprise pricing plan that suits big corporations. It also provides a module-based system for growing businesses; allowing them to only choose and pay for the features they need. Check the vendor website for more details.
Enterprise Plan – By quote
- Custom Price
- Dedicated compliance team
- Dedicated account manager
- Data extraction from custom fields
- White labeling
- Custom databases
- Legal support
- Change requests development
Document Verification – €0.50
- Name Verification
- DoB Verification
- Document Expiry Date
- Document Number
- Forgery check
- Mrz codes
Facial Verification – €0.25
- Liveness check
- Static selfie
- Selfie with document
- Selfie with credit card
AML Screening – €0.10
- PEPs
- Sanctions
- Watchlist
- OFAC Sanction Lists
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
KYCAID is a one-stop-shop compliance solution that handles requirements set down by global compliance standards and regulators for different industries.
Company Email
Company's Address
Kycaid Limited,
71-75 Shelton Street, Covent Garden, London WC2H 9JQ,
England
KYCAID Comparisons
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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
Contact No.
Company's Address
Sanction Scanner LTD
27 Old Gloucester Street, London WC1N 3AX
UK
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Both KYCAID and Sanction Scanner were reviewed by a group of reliable SaaS experts who carried out a detailed examination of all key aspects of each product. Their total score was calculated with unique SmartScore system that provides an individual partial score to each factor like: main functionalities, client support, mobile support, security, user satisfaction as well as reviews in other media. Here at FinancesOnline we know useful features are not the only factor essential to a business so we make an effort to pay attention to all aspects of a service prior to coming up with its final rating.
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