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
Popular Sanction Scanner Alternatives
NOAWARDS
YET
Pricing:
Starting from $39
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Anonymous Reporting
- Customizable Reporting form
- Report management
- Intuitive UI
- Insight Reporting
- Mobile app
- Follow-Up Communication
- Data Export and Printing
Pricing Info
FaceUp Whistleblowing System offers two main types of enterprise pricing plans – for schools and businesses. The price scales with the number of students or employees within the organization. A 14-day free trial is available. The following plans are priced at the minimum number of members – less than 150 for companies and up to 500 for schools.
Basic – Starts at $49/month
- Written and voice reporting
- Report management
- Follow-up communication
- E-mail notifications
- Default reporting page
- Access for 1 team member
Standard – Starts at $79/month
- Everything in Basic +
- Customizable reporting page
- Custom report categories
- Add attachments
- Access for up to 10 team members
- Organizational structure
- 113 languages
Premium – Starts at $119/month
- Everything in Standard +
- Unlimited team members
- Single Sign-on (SSO)
- Dedicated Account Manager
- Priority customer support
FaceUp Whistleblowing System for Schools – Starts at $39/month
- Reporting Form
- Mobile App
- Email Notifications
- Promo Materials
- Reports Management
- Follow-Up Communication
- Reporting Form Customisation
- Working Hours
- Data Export and Printing
- Attachments
- Database of Report Management
- Activity Log
- Assignment of Members
- Graphs and Overviews
- Resources
- Certificate of Safety
Integrations
No information available.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
AdTech Group, Zentiva, AAA Auto
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
FaceUp is a customizable reporting tool that can be used by workers or students to anonymously report issues to the proper authority.
Company Email
support@faceup.com
Contact No.
Company's Address
FaceUp Technology,
Pobrezni 658/34, Prague 186 00,
Czechia
FaceUp Whistleblowing System Comparisons
Popular FaceUp Whistleblowing System Alternatives
Every time you choose a software that you think will be an actual asset for your business you shouldn’t simply limit yourself to what reviewers have to say about it. Very often personal experience with the service will vary, depending on specific goals and needs. That’s why in our reviews we also offer our User Satisfaction Rating for each solution to give you a quick overview of how actual users of Sanction Scanner and FaceUp Whistleblowing System estimate their experience with the app. Our algorithm is based on complex analysis of product appearances on other sites, social media as well as blogs, so you will get a complete and reliable picture of what other users think about every solution. In this case Sanction Scanner got a total satisfaction rating at 93% while for FaceUp Whistleblowing System N/A% of users say they had a positive experience with it.
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