Sanction Scanner
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
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
Pricing Info
Sanction Scanner’s SME and enterprise pricing information is available only upon request.
Integrations
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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Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Process Modeling
- Translate Requirements Into Concrete Activities
- Define Actors, Actions, and Documentation
- Encapsulation of Reusable Business Rules
- Track All Activities by Each User
- Comply With Industry-Specific Regulations
- Multi-Factor Authentication
- Field-Level Data Encryption
- Digital Signatures
- Electronic Form Snapshots
- Minimize the Pain and Disruption from Routine Audits
- Documentation of Each Process Instance
- Process Intelligence
- Record Process Actors and Actions
- Automatically Attach Policy Documents to Processes and Forms
- Complete Audit Trail
- Form Field Auditing
- Configurable Restrictions
- Machine Learning Capabilities
Pricing Info
BP Logix Process Director’s enterprise pricing plan information is available only upon request. Please contact the vendor for details, and request for a quote.
Integrations
BP Logix Process Director can be integrated with database management, document imaging, file system monitoring, and ERP systems; web services, email servers, and social media platforms such as the following:
- MySQL
- JDE/JD Edwards
- SAP
- Microsoft Dynamics GP
- Kofax
- Kodak
- Exchange
- Lotus
- RESTful Web Services
- Microsoft Office SharePoint
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Whittier Health Network, MultiPlan, Inc., Assist Micro
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 unique, innovative, and award-winning business management and compliance automation software that allows highy-regulated industries to rapdily build business processes, ensure that the actors, activities, and documentation in each process comply with requirements, apply data security mechanisms, and tackle audit challenges.
Company Email
sales-info@bplogix.com
Contact No.
Company's Address
BP Logix, Inc.
410 S. Melrose Drive, Suite 100
Vista, CA 92081
USA
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Please pay attention to the fact that while both Sanction Scanner and BP Logix Process Director may offer an excellent set of features each solution may be designed for a different company size. If you are analyzing various solutions you may want to pay attention to a business type they are aimed at. Specific features might scale up with no problem for big enterprises but if you run a small or medium business it’s frequently better to avoid paying for complex functionalities that you might never have a chance to use.
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