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
- Insights
- Anticipate Compliance Hot Spots
- Review And Visualize Incidents
- Leverage Root-Cause Analysis
- Helpline
- Communication Services
- Employee Engagement
- Policy And Training Management
- Employee Scorecard
- Automated Workflows
- Version Control
- Extensive Disclosure Program
- Identify Early Signs Of Underlying Misconduct
- Extend Ethics To Third Parties
Pricing Info
Convercent enteprise pricing plan information is available only upon request. Contact the company for more details, and request for a quote.
Integrations
Convercent can be integrated with HR systems such as Workday.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
McGraw-Hill, Juniper Networks, TimeWarner
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 fully integrated enterprise ethics and compliance software which assists industries and organizations in building a more ethical corporate culture.
Company Email
info@convercent.com
Contact No.
Company's Address
Convercent
929 Broadway
Denver, Colorado 80203
USA
Convercent Comparisons
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No Compliance Management Software will be able to cover all the requirements of a specific team. Even though core functionalities of Sanction Scanner and Convercent are important you should also thoroughly examine the integrations offered by every product. In many cases your team will already be making use of various kinds of B2B software in your company and it’s definitely more beneficial to select solutions that integrate well with each other. With that approach you will be able to be certain of an effortless transfer of data between your teams and software used, which can really reduce time devoted to migrating between one app and the other.
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