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
Sanction Scanner Comparisons
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NOAWARDS
YET
Pricing:
Starting from $25
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Drug and alcohol compliance
- Unemployment claims
- Worker compensation
- Compliance risk mitigation
- Compliance policy development wizard
- Resource center
- ADA issues
- Common checklists
- Employers guide to marijuana
- State compliance guides
- Federal Rules
- Key court cases
- Mandatory state regulations and Statues
- Native American rules
- OSHA
- State compliance kits
- Union issues
- Real-time monitoring
- Instant compliance audits
Pricing Info
Encompass offers a simple enterprise pricing plan @$25/user/month with an annual commitment of $300/yr that includes:
- Policy development wizard
- Resource center
- Real-time monitoring
- Unlimited and mobile access
- Real-time industry alerts, news and periodicals
Integrations
Information about Risk Shield integration with other systems is available from Encompass official support.
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
Drug and alcohol testing compliance and training solution that enables companies to mitigate drug-related risks by managing compliance actively.
Company Email
support@encompinc.com
Contact No.
Company's Address
Compliance Corporation
Charlotte, NC
USA
Encompass Risk Shield Comparisons
Popular Encompass Risk Shield Alternatives
You don’t want only a wide array of useful tools and adjustable pricing packages from a reliable Compliance Management Software. Almost as significant as main features is a top-notch customer support. You want to make sure that if you have any questions about Sanction Scanner or Encompass Risk Shield, or you run into a problem, or maybe you’ll want to ask for a specific revision or feature useful to your business you can trust in a responsive and helpful customer support. Check out whether services such as phone support, tickets or live chat are provided. What is more, it’s a big plus if you are able to enjoy personal training or at least an FAQ you can use.
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