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 Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Incident Management
- Audit Management
- Training Management
- Sustainability Management
- Near Misses
- Root Cause Analysis
- Compliance Obligations
- Work Observations
- Environmental Spills
- Nonconformance Management
- Cloud Solution
- Mobile Applications
- Offline Capable App
- Dashboards and Reports
- Key Performance Indicators
- Highly Configurable
Pricing Info
EHS Insight uses a scalable, annual subscription pricing model based on the number of employees and contractors, the EHS modules selected, and the level of implementation required. Small and medium businesses can get started at $4,600 per year, which includes a secure, cloud-based platform, a best-in-class mobile app with full offline capabilities, dashboards and reporting, fast implementation, and customer support. Enterprise pricing is customized for larger, more complex organizations and includes advanced configuration, Rapid Success™ onboarding, 24×7 support, and a dedicated development or testing sandbox. Multi-year contracts are optional—EHS Insight operates on annual terms and earns renewals through ongoing value, not long-term lock-ins.
Integrations
No information available.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Modec, Strike, B&W
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
Ensures safety compliance and management for sustainable business outputs. This easy-to-use but robust system is designed to streamline EHS-related business workflows by providing a web-based environmental, health and safety management and compliance platform.
Company Email
info@startexsoftware.com
Contact No.
Company's Address
840 W Sam Houston Parkway N, Suite 250
Houston, TX, 77024
USA
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When you choose a product that you believe will be an actual asset for your company you shouldn’t only focus on what reviewers have to say about it. Quite frequently personal experience with the software will vary, depending on specific goals and requirements. That’s why in our reviews we also provide our User Satisfaction Rating for every product to give you a reliable impression of how actual users of Sanction Scanner and EHS Insight evaluate their contact with the app. Our algorithm is built around complex analysis of product appearances on other websites, social media as well as blogs, so you are going to receive a comprehensive and reliable landscape of what other people think about every service. In this case Sanction Scanner got a total satisfaction rating at 93% while for EHS Insight 92% of users express they had a positive experience with it.
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