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
- Formula & Cell Analyses
- Spreadsheet Comparison
- Data Lineage
- Sensitivity Analysis
- Structural Analysis
- Risk Assessment
- Macro/VBA Analysis
- Fast File Scan
- Enterprise Lineage Map
- Error Analysis
- GDPR & PII
- Materiality Analysis
- Policy Compliance
- Smart Audit Trail
- Review & Approvals
- Key Risk Indicators
- Version Control
- Customizable Reports
- Security Functions
- Multiple File Types Support
- Documentation
Pricing Info
CIMCON Software offers three enterprise pricing options with each package having various tools and functionalities. Their inclusions are outlined below to help you decide which one can meet your compliance needs best.
XL Audit Professional Edition– $375.00/user/year
- Formula & Cell Analyses
- Spreadsheet Comparison
- Data Lineage
- Sensitivity Analysis
- Structural Analysis
- Risk Assessment
- Macro/VBA Analysis
- Documentation
EUC Insight Discovery – request enterprise pricing
- Fast File Scan
- Enterprise Lineage Map
- Error Analysis
- GDPR & PII
- Automated Risk Assessment
- Materiality Analysis
- Policy Compliance
- VBA/Macro Search
EUC Insight Inventory – request enterprise pricing
- Automatic Inventory Updates
- Notifications
- Workflow Management
- Create or Import Inventory
- Reports
- Criticality Assessment
- Role Definitions & Permissions Management
EUC Insight Change Management – request enterprise pricing
- Smart Audit Trail
- Review & Approvals
- Key Risk Indicators
- Version Control
- Customizable Reports
- Security Functions
- Multiple File Types Support
- Documentation & Reporting
Integrations
No information available.
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
A sustainable approach to addressing risk and compliance management issues.
Company Email
marketing@cimcon.com
Contact No.
Company's Address
CIMCON Software Ltd.
234 Littleton Road
Westford, MA 01886
USA
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You don’t want just a wide set of functionalities and flexible pricing packages from a credible Compliance Management Software. Almost as crucial as core features is a trustworthy customer support. You want to ensure that if you have any questions about Sanction Scanner or CIMCON Software, or you struggle with some problems, or perhaps you’ll need to request a specific update or functionality beneficial to your team you can count on a responsive and helpful customer support. See if options such as phone support, tickets or live chat are offered. Additionally, it’s a significant advantage if you can profit from personal training or at the very least an FAQ you can use.
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