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
- Forrester Leading HSE&Q App
- Audits & Inspections
- Action & Issue Tracking
- Obligation Management
- Quality Management
- Risk Management
- Document Management
- Reports & Improvement
- Gartner eGRC Magic Quadrant Best Mobile App
- Powerful Reporting
- Powerful Data Collection
- Non Compliance Management
- Training & Competence Management
- Incident Management
- Permits & Approvals
- HSE&Q Obligation Library
- Device Agnostic
Pricing Info
Pricing is only available by quote. Contact the company directly for pricing details.
Integrations
No information available.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
GlenCore, A&W, Barrick
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
Build a safer, better-regulated working environment with EHS & GRC applications that are easy to deploy, adapt and use.
Company Email
uk@cmo-compliance.com
Contact No.
Company's Address
Level 25, Millbank Tower 21 – 24
Millbank London
SW1P 4QP United Kingdom
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You shouldn’t expect just a broad range of features and adjustable pricing plans from a credible Compliance Management Software. Almost as significant as main features is a top-notch customer support. You want to guarantee that in a situation where you have any questions about Sanction Scanner or CMO Compliance, or you struggle with some problems, or maybe you’ll need to request a certain change or feature useful to your company you can count on a responsive and helpful customer support. Check out whether services such as phone support, tickets or live chat are available. Additionally, it’s a big plus if you are able to profit from personal training or at the very least a knowledge base you can use.
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