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
Contact No.
Company's Address
Sanction Scanner LTD
27 Old Gloucester Street, London WC1N 3AX
UK
Sanction Scanner Comparisons
Popular Sanction Scanner Alternatives
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Standards Compliance
- Multiple Standards
- Requirements & Controls
- Analytical Grids
- Threats Catalogs
- Risk Matrix
- Automatic Risk Acceptance
- Asset Analysis
- Company Structure
- Task Management
- Workflow Automation
- Virtual Assistant
- Reporting
- Tailored Solutions
- Integrations
Pricing Info
Compliance Aspekte offers a flexible enterprise pricing. You can purchase the GRC software solution in a SaaS subscription or perpetual licensing model. The package rate starts from €49 per user/month. Meanwhile, here are the key features of the tool:
- Compliance Management
- Risk Management
- Organization Management
- Inventory/Asset Investigation
- Automation
- Team Management
- Collaboration
- Reporting & Data Analytics
- Integrations
Integrations
Compliance Aspekte seamlessly integrates with:
- SAP
- Oracle
- ServiceNow
- MS SharePoint
- MS System Center
- i-doit
- FNT Command
- FNT
- MySQL
- MS SQL
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Jobnet AG, Bosch Security and Safety Systems, Vodafone
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
Compliace Aspekte is a GRC software solution for companies and leaders to ensure that standards, regulations, policies, and procedures for IT security and data protection are met.
Company Email
Contact No.
Company's Address
Infopulse GmbH
Otto-Lilienthal Str. 36, 71034, Böblingen
Germany
Compliance Aspekte Comparisons
Popular Compliance Aspekte Alternatives
It may not always be enough to just compare Sanction Scanner and Compliance Aspekte against one another. While specific functionalities, pricing and customer comments are all important and should be considered when making a final choice, you should also pay attention to the recognition and awards claimed by each service. Frequently a less dominant product may turn out to be an excellent choice that was a winner of many B2B awards such as our Great User Experience Award which reveals that despite lesser market popularity it’s a worthy rival to the services that dominate the market.
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