Sanction Scanner
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- Policy management lifecycle
- User awareness
- HR policy, GDPR, ISO27001, PCI-DSS, PSN, FCA and SOX compliance
- Policy Manager
- Examiner
- Reporter
- Informer
- Assessor
- Alerter
- Multiple document types
- Document life-cycle management
- Full version control
- Standards mapping
- Dashboard
- Randomized test questions
- Sanctions on user decline
- Extended reports
- Poll opinions
- Risk reporting
- Proactive notifications
- Comprehensive audit trail
- Automatic collation of information
Pricing Info
Pricing Info
Enterprise pricing details are available by quote. A free 30-day trial is also available for download.
Integrations
Integrations
NETconsent integrates with the following business systems and applications:
- Microsoft SharePoint
- Microsoft ISA Server
- Microsoft Forefront UAG
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Alinma Bank, Powys, Aspire Housing
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
Compliance and user awareness suite and set of modules that helps enterprises build a human firewall that is able to recognize and combat cyber-attacks.
Company Email
info@netconsent.com
Contact No.
Company's Address
NETconsent Ltd.
Sentinel House, Harvest Crescent
Fleet, Hampshire, GU51 2UZ
UK
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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, details and opinions that we presented in this analysis were gathered from official company pages, marketing content available online, real-life experience from real customers as well as our individual direct use of every solution by a professional reviewer. We do our best to thoroughly examine each product, as a result we not only test it on our own, but we also compare our findings with views of other people from the SaaS community.
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