Diligent Entity Management
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
- Single Source of Truth for All Entity-Related Information
- Control and Visibility of Governance, Risk, and Compliance Goals
- Company-Wide System
- Chart Entity Information and Pull In Reports
- Automate Entity Management Processes
- Integrate with Processes from other Departments
Pricing Info
Diligent Entity Management’s SMB and enterprise pricing plan information is available only upon request. Please contant the company’s sales department, and ask for a quote.
Integrations
Diligent Entity Management supports integration with the following add-modules from Diligent Corporation:
- Diligent Board Evaluations
- Diligent Meeting Minutes
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Louisina Land Bank, The University of Tennessee, General Mills
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
An effective global entity management and corporate governance software that helps organizations and companies establish a single source of truth for all data and information related to entity management, automate entity management processes, and improve compliance with local legislation.
Company Email
info@diligent.com
Contact No.
Company's Address
Diligent Corporation
1385 Broadway, 19th Floor
New York, NY 10018
USA
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You shouldn’t expect simply a wide range of features and flexible pricing packages from a popular Compliance Management Software. Almost as important as main features is a trustworthy customer support. You want to guarantee that in a situation where you have any questions about Sanction Scanner or Diligent Entity Management, or you face some problems, or maybe you’ll want to request a specific update or functionality beneficial to your company you can count on a responsive and helpful customer support. Check out if services such as phone support, tickets or live chat are offered. It’s also a significant advantage if you can profit from personal training or at the very least an FAQ you can use.
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