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
Contact No.
Company's Address
Sanction Scanner LTD
27 Old Gloucester Street, London WC1N 3AX
UK
Sanction Scanner Comparisons
Popular Sanction Scanner Alternatives
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Vulnerability Scanning
- Threat Identification
- Vulnerability & Control Analysis
- Privacy Risk Profiling
- Privacy Compliance Walkthrough
- Suggested Solutions
- Vendor Management
- Penetration Testing
- Ongoing Threat Management
- Electronic Signature Capture
- Reports
Pricing Info
HIPAA One has five compliance-related products and a training program with each one having different enterprise pricing. The website does not disclose the license fees for them, except for the Security Risk & Analysis solution, which starts at $4,399.00 per year. However, every product license has the following inclusions outlined below.
HIPAA One Software License – request enterprise pricing
- 1-Year SaaS Platform Access
- Nessus Professional Feed Vulnerability Scan
- Policies & Procedures Templates
- $100,000 Breach Assurance
- Automated Risk Analysis
- Documentation & Reporting
- Unlimited Users & Remediation Updates
- State, Federal, Best Practices Updates
- Certified Audit Support Team Access
- Website Certified Compliant Seal
- Data Export
Integrations
No information available.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Infinity Primary Care, Synovim Healthcare Solutions, San Juan Health Service
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 risk analysis, compliance, and management automation solution.
Company Email
Contact No.
Company's Address
HIPAA One
387 S 520 W, Suite #115
Lindon, UT 84042
USA
HIPAA One Comparisons
Popular HIPAA One Alternatives
No Compliance Management Software will be able to cater to all the needs of a company. Even though key features of Sanction Scanner and HIPAA One are obviously a priority you should also carefully study the integrations offered by a given software. Very often you will already be working with various kinds of B2B software in your company and it’s always better to opt for apps that integrate well with one another. That way you will be able to be certain of an effortless transfer of data between your teams and services, which can significantly reduce time wasted on migrating between one product and the other.
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