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
- Real-Time Visibility
- IT Risk Management
- IT Policies Management
- Vulnerability Management
- Third-party Assessment
- Dashboards & Reports
- Workflow & Task Management
- Audit Control & Management
Pricing Info
COMPLYment SMB and enterprise pricing details are available only upon request. Kindly contact the vendor for more information.
Integrations
No information available.
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
COMPLYment is an all-in-one IT GRC software that provides unified compliance management and audit cycle to organizations.
Company Email
info@skill-mine.com
Contact No.
Company's Address
Skillmine Ltd.,
#46/4, Novel Tech park, GB Palya, Kudlu Gate, Bangalore Karnataka,
India
COMPLYment Comparisons
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When you research various Compliance Management Software products you shouldn’t simply look at their features list and offered pricing packages. Keep in mind the product should be adjusted to your requirements and business so the more flexible their offer the better. Explore which platforms are supported by Sanction Scanner and COMPLYment and ensure you will obtain mobile support for whatever devices you use in your company. You should also learn which languages and geographies are supported, because this could be a key element for many companies.
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