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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Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- RFID and Barcodes
- Schedule management
- Safety scoring
- Email Notifications
- Lockout/Tag out (LOTO)
- Ad hoc Audit request
- Fast Audits
- Avoid Duplication of data
- Automatic Scheduling
- Safety Dashboard
- Works Offline & Online
- Contrasting Interface
- Reporting & Analytics
- Corrective Actions
Pricing Info
Field iD’s SMB and enterprise pricing information is available only upon request. Contact the company for more details, and ask for your quote.
Integrations
Field iD integrates with the following business systems and applications:
- SAP
- Microsoft Dynamics
- CRM
- Outlook
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Stimson Lumber Company, DuPont Pioneer, Gator Rigging
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
Ensuring safety at workplaces will not only reduce liabilities but will also reduce your costs.
Company Email
fieldidcontact@mlock.com
Contact No.
Company's Address
111 Queen Street East, Suite 240
Toronto, M5C 1S2 Ontario
Canada
Field iD Comparisons
Popular Field iD Alternatives
You should pay attention to the fact that while both Sanction Scanner and Field iD may have a top quality range of features every service could be designed for a different company size. If you are analyzing various solutions you should give some attention to a company type they are aimed at. Some functionalities may scale up efficiently for big enterprises but if you own a small or mid-sized company it’s frequently better to avoid paying for customized functionalities that you may never actually use.
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