Sanction Scanner
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- Process Automation and Ownership
- Configurable Workflow Tool
- Gain a Centralized Picture of Your Compliance Program
- Prioritize Compliance Effort
- Apply a “One-To-Many” Approach to Compliance
- Manage Compliance Gaps Efficiently
- Simplify Implementation of New Requirements
- Visualization Tools
- Dashboards
- Relationship Graphs
- Real-Time Status of Activities
Pricing Info
Pricing Info
Resolver’s SMB and enterprise pricing plan information is available only upon request. Please contact the vendor for details, and get your quote.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Quebecor Media, Street Capital Bank, CDW Corporation
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
An intuitive and efficient compliance management app which provides organizations and their compliance teams with the capability to automate their tasks, gain a centralized view of information, prioritize compliace activities, and optimize their compliance program.
Company Email
info@resolver.com
Contact No.
Company's Address
Resolver Inc.
111 Peter St., Suite 804
Toronto, ON M5V 2H1
Canada
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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, facts and opinions that we provided in this comparison were collated from official vendor sites, advertising materials available online, real-life experience from real customers as well as our personal everyday use of every software by an expert. We put a lot of effort to comprehensively analyze every software, therefore we not only test it internally, but we also compare our findings with views of other members from the B2B community.
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