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
Sanction Scanner Comparisons
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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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Please note that even though both Sanction Scanner and Clareti may provide a top quality array of features each software could be aimed at a different business size. If you are comparing features you should focus on a business size they are aimed at. Certain elements might scale up with no problem for big enterprises but if you own a small or mid-sized company it’s frequently more sensible to stay away from paying for advanced functionalities that you might never have a chance to use.
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