Intelex Compliance Management
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
- Compliance Task Management
- Regulatory Content Partners Access
- Compliance Dashboards & Reporting
- ISO & OHSAS Compliance
- Document Control
- Training Management
- Audits Management
- Compliance Risk Management
- Permits Management
- Incident & Injury Reporting
- Non-Conformance & Defects Management
- Customer Complaints Management
- Root Cause Analysis
- Meetings Management
- Communications Management
- Business Intelligence & Analytics
- Translation Workbench
- Electronic Signatures
- User Navigator
- Image Mapping
- Single Sign-On
- API
- Data Import Tool
Pricing Info
Intelex Compliance Management Software is a robust and secure application that lets you manage all aspects of compliance across all your locations. If you want to implement the solution for your organization, you can request custom enterprise pricing information from the sales team by phone, email, or web form.
Integrations
Intelex Compliance Management Software has an open API that lets you synchronize the solution with your software ecosystem.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Virgin Atlantic, Nestle, Volvo
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 powerful EHSQ platform with a comprehensive set of tools for meeting legal and compliance requirements. The platform is not only known for its ease of use. It is also praised for its robust features like its compliance task scheduling module and its regulatory changes tracking feature.
Company Email
intelex@intelex.com
Contact No.
Company's Address
Intelex Technologies Inc.
70 University Ave #800
Toronto, ON M5J 2M4
Canada
Intelex Compliance Management Comparisons
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No Compliance Management Software will be able to cover all the requirements of a company. While key functionalities of Sanction Scanner and Intelex Compliance Management should matter you should also thoroughly study the integrations offered by each solution. Very often your team will already be using other types of SaaS software in your company and it’s much better to go with software that integrate well with one another. If you do that you will be able to guarantee a reliable exchange of information between your teams and software used, which can really reduce time spent on migrating between one solution and the other.
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