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:
By quote
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Simplify Administration of Policy, Learning, and Training
- Employee Scorecard
- Automated Workflows
- Worry-Free Version Control
- Increase Visibility and Reduce Risk
- Customizable Disclosure Questionnaires
- Update Disclosures Anytime
- Identify Early Signs of Misconduct
- Helpline
- Report Issues Through Communication Channels
- Employee Engagement
- Case Management
- Insights
- Visualize Incidents and Disclosures
- Dashboards
- Know Your Culture’s Pulse
- Regional and Functional Heat Maps
- Identify Behavioral Factors That Influence Issues
- Leverage Root-Cause Analysis
- Improve Team Productivity
- No More Weak Links
- Extend Proactive Ethics to Third-Party Relationships
- Correlate Conflict-Of-Interest Disclosures and Helpline Reports
- Third-Party Approval Workflows
Pricing Info
Convercent Ethics Cloud Platform’s SMB and enterprise pricing plan information is available only upon request. Please contact the company, and get your quote.
Integrations
Convercent Ethics Cloud Platform 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
TimeWarner, Microsoft, LinkedIn
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 highly strategic, proactive, and unified suite of ethics and compliance management applications that enables organizations to automatically distribute policies and online learning and training courses to employees and third-parties, collect conflict-of-interest disclosures, provide communication channels for issue reporting, and conduct root-cause analysis to understand and mitigate risk.
Company Email
info@convercent.com
Contact No.
Company's Address
Convercent
3858 Walnut Street, Suite #255
Denver, CO 80205
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You should keep in mind that even though both Sanction Scanner and Convercent Ethics Cloud Platform may offer a top quality range of features every software may be aimed at a different company size. If you are comparing features you should give some attention to a company type they are aimed at. Specific functionalities may scale up effectively for big enterprises but if you own a small or medium business it’s often more sensible to refrain paying for customized functionalities that you may never have a chance to use.
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