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
- Quick-Access Search Engine
- Keyword or Name Search
- Time & Expense Tracker
- Case Notes
- Email Communications
- Attachments & Evidence
- Case History & Audit Trail
- Investigation Reports
- Trend Reports
- Report Builder
- GIS Reports
- Oversight & Exception Reports
- User Roles & Permissions Control
Pricing Info
i-Sight’s SMB and enterprise pricing information is available only upon request. Contact the company for more details, and ask for your quote.
Integrations
i-Sight can integrate with OBDC-compliant systems including the following:
- Oracle
- JD Edwards
- SAP
- CRMs
- Document Management Systems
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Allstate, BrickStreet, The Renwick Group
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
i-Sight is a multi-industry case manager and investigations solution.
Company Email
info@i-sight.com
Contact No.
Company's Address
2255 Carling Ave., Suite 500
Ottawa, Ontario K2B 7Z5
Canada
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Every time you pick a product that you believe will be an actual asset for your business you shouldn’t only focus on what professionals have to say about it. Quite frequently personal experience with the product will vary, depending on specific preferences and needs. This is why in our reviews we also give our User Satisfaction Rating for each service to give you a reliable impression of how real users of Sanction Scanner and i-Sight evaluate their experience with the software. Our algorithm is built around detailed analysis of product mentions on other websites, social media and blogs, so you are going to receive a complete and credible landscape of what other clients think about every software. In this case Sanction Scanner got a total satisfaction rating at 93% while for i-Sight N/A% of people express they had a positive experience with it.
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