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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NOAWARDS
YET
Pricing:
Starting from $3
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- iOS and Android apps for smartphones and tablets
- Complete checklists and forms offline
- Cloud-based Hub for building, editing and archiving completed checklists and forms
- Password and Username-protected
- Access control
- Radio buttons with smart fields
- Automated email alerts
- Safety Tracker
- Action Register
Pricing Info
DIGI CLIP lite
$3.00 per user per month
DIGI CLIP mobile forms
Five Form Templates
Unlimited Form Submissions
Action Register
Email Support
Best for small size organizations or just testing the water.
DIGI CLIP plus
$4.00 per user per month
DIGI CLIP mobile forms
Sixty Form Templates
Unlimited Form Submissions
Action Register
Email Support
Best for small to medium size organizations.
DIGI CLIP compliant
$5.00 per user per month
DIGI CLIP mobile forms
Sixty Form Templates
Unlimited Form Submissions
Action Register
Email Support
Safety Tracker (safety and incident management module)
Best for any size organization that needs to show compliance in safety.
Prices are in USD.
Subscriptions can be charged in AUD and USD.
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
DIGI CLIP mobile forms lets you complete checklists, inspections & other forms on a phone or tablet via their mobile app.
Company Email
michael.harvey68@bigpond.com
Contact No.
Company's Address
DIGI CLIP
G 10 Pulteney Street
Adelaide SA 5000
Australia
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Both Sanction Scanner and DIGI CLIP mobile forms were tested by a panel of independent SaaS experts who prepared a thorough analysis of all important elements of every product. Their final rating was calculated with unique SmartScore model that calculates a separate partial score to every component such as: main features, client support, mobile support, security, customer satisfaction as well as media presence. Here at FinancesOnline we are aware that useful features are not the only aspect crucial to a company so we make an effort to pay attention to all aspects of a software prior to coming up with its final score.
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