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
Popular Sanction Scanner Alternatives
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Statutory compliance management
- Compliance tracking
- Compliance repository
- Compliance reminders
- Labor law compliance checklists
- Finance and companies act checklists
- Compliance advisory and audit
- Labor laws
- Matching engine
- Responsive design
- Interactive dashboards
- Reporting and document management
- Applicability conditions
- Custom compliance repository
- Document upload
- On-boarding
Pricing Info
CompliCheck primarily targets small and medium businesses so enterprise pricing is not available. Pricing for SMBs starts from Indian Rupees 599/month (about $9) and is based on the number of modules and locations. Supported modules include:
- Labor laws
- GST
- Companies act
- Income Tax
- Building bylaws
- EHS and more
Integrations
Information about CompliCheck’s supported integrations can be requested from the support team.
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
Scalable statutory compliance management and tracking solution that aims to serve as a one-stop solution for all statutory compliance and regulatory needs.
Company Email
contactus@complicheck.in
Contact No.
Company's Address
CompliCheck Systems
845, Udyog Vihar Phase 5
Gurgaon, Haryana
CompliCheck Comparisons
Popular CompliCheck Alternatives
Please pay attention to the fact that while both Sanction Scanner and CompliCheck may offer an outstanding range of features each solution could be aimed at a different business size. If you are studying different apps you may want to pay attention to a business size they are catering to. Specific functionalities may scale up effectively for huge enterprises but if you have a small or mid-sized business it’s frequently better to refrain paying for complex features that you might never actually use.
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