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
- Risk and conflict analysis
- Integrations with CRM/XRM, ERPs, custom, and legacy applications
- Customizable reports
- Security analysis
- Automated documentation
- Automatic filter line
- Data grouping
- Report generator
Pricing Info
Fastpath GRC Studio doesn’t publish its enterprise pricing details. Contact the vendor for a detailed custom quote.
Integrations
Fastpath GRC Studio integrates with the following applications:
- Microsoft Dynamics
- NetSuite
- SAP
- Oracle EBS
- PeopleSoft
- Intact
- Salesforce
- FinancialForce
- Zendesk
- Acumatica
- Workiva
- Salesforce
- Sage
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Wilson Trailer, Arrow S3, SBA
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
A comprehensive compliance management software designed by Fastpath for auditors.
Company Email
info@gofastpath.com
Contact No.
Company's Address
Fastpath,
4093 NW Urbandale Drive
Urbandale, IA 50322
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All the data, facts and reviews that we offered in this comparison were taken from official vendor sites, marketing content available online, actual experience from real customers as well as our personal direct use of every solution by a professional reviewer. We put a lot of effort to comprehensively study every solution, therefore we not only test it ourselves, but we also compare our results with experiences of other members from the B2B community.
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