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
- Data Reconciliation
- Compliance
- Evidence Control
- Data Integrity Management
Pricing Info
Clareti is a compliance and data management solution for financial bodies. It can help you achieve regulatory excellence and supreme data integrity with its AI-powered tools. You can learn more about this product and request enterprise pricing by getting in touch with the vendor’s sales team by phone or by sending your contact details through their website form.
Integrations
Clareti lets you integrate with numerous banking systems, ERP, data lakes, and trading platforms. Furthermore, it gives you flexibility over formant, access to a broad array of standards, unlimited protocols, and a unique library of third-party banking systems for automated integration with core platforms and TMS.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
EasyJet, Barclays, Nokia
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 resilient, data-centric compliance management solution that processes control checks in real-time.
Company Email
Contact No.
Company's Address
Gresham Tech
4th Floor Aldermary House
10-15 Queen Street, London EC4N 1TX
United Kingdom
Clareti Comparisons
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Both Sanction Scanner and Clareti were reviewed by a group of reliable SaaS experts who prepared a detailed examination of all important elements of every product. Their ultimate rating was prepared using our unique SmartScore model that provides a separate partial score to each factor including: main features, customer support, mobile support, security, client satisfaction and market presence. Here at FinancesOnline we realize useful features are not the only thing important to a business so we make sure we pay attention to all facets of a solution before giving it a final score.
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