What is better Optial Compliance or Sanction Scanner? With different functionalities, pricing, conditions, and more to evaluate, choosing the best Compliance Management Software for your business is tricky. But by using our system, it is simple to match the features of Optial Compliance and Sanction Scanner together with their general score, respectively as: 6.9 and 8.5 for overall score and 100% and 93% for user satisfaction.
You can also compare them feature by feature and find out which program is a more suitable fit for your company. Keep in mind to use a free trial first prior to opting in for a plan to get a firsthand experience how the software works in practical situations.
At this time, the best services in our Compliance Management Software category are: vRealize Configuration Manager, Nintex Process Manager, Thomson Reuters Compliance.
Optial Compliance Management seamlessly integrates with other Optial modules. More details about integration with other platforms are available from official support.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Used by Fortune 500 companies and other organizations
Available Devices
Windows
Linux
Android
iPhone/iPad
Mac
Web-based
Windows Mobile
Company Size
Small Business
Large Enterprises
Medium Business
Freelancers
Available Support
email
phone
live support
training
tickets
General Info
Optial Compliance Management Module is an internal controls and compliance management system that allows controlling activities and automates monitoring.
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
email
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.
Almost as important as features and customer support level are pricing options made available by Optial Compliance and Sanction Scanner. While cost should not be a deciding factor it’s definitely a significant thing to think about. You should expect a flexible pricing package that can be matched with your business size and effortlessly scaled up every time your team grows. Make sure you don’t opt for plans that include additional features that you won’t use and always make an effort to contact with the vendor directly because big companies can frequently count on discounts. You should also give a chance to a free trial or demo of every app to spend at least some time working with it. It’s a useful experience that doesn’t ask you to pay any money and provides you with a solid overview of what it’s like to work with Optial Compliance and Sanction Scanner.
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