eezyimport
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
- DIY Customs Compliance Solution
- ISF/Form 10+5 Filing
- Entry Summary Self-Filing
- Clearance Process Control
- Entry Summary Broker-Filing
- Dashboard
- Delivery Order
- Device-Agnostic
Pricing Info
Eezyimport offers the following enterprise pricing:
ISF Self-Filing – $10
Entry Summary Self-Filing – $35
ISF Self-Filing – $10
Entry Summary Broker-Filing – $65
- The duties and fees are only calculated after the main filing. The CBP’s verification of the duties is taken into account as well.
- Importers need to handle the payments and charges for the carrier or forwarder’s local representatives.
Single ISF Customs Bond – $45
- Entered value + duties is less than or equal to $12,500
Single Entry Customs Bond – $70
Continuous (Annual) Customs Bond – $295
- ISF bond + Summary Entry bond
Integrations
eezyimport integrates with these systems:
- PayPal
- ABI Software
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Carlton P., Michael G., Desmond M.
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
Eezyimport is a customs compliance platform that gives importers a more convenient and affordable way of filing ISF and Entry Summary documents and data.
Company Email
help@eezyimport.com
Contact No.
Company's Address
Eezyimport
214 S. DuPont Highway Camden,
Delaware 19934 United States
eezyimport Comparisons
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When you select a app that you are sure will be an actual asset for your company you shouldn’t simply limit yourself to what professionals have to say about it. In many cases personal experience with the service may change, depending on your own preferences and requirements. That’s why in our reviews we also give our User Satisfaction Rating for each service to give you a quick impression of how actual users of Sanction Scanner and eezyimport evaluate their contact with the solution. Our algorithm is based on advanced analysis of product appearances on other websites, social networks as well as blogs, so you are going to receive a full and credible overview of what other people think about every software. In this case Sanction Scanner got a total satisfaction rating at 93% while for eezyimport 100% of people claim they had a positive experience with it.
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