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
- Compliance management
- Rick management
- Document management
- Maintenance management
- Incident management
- Feedback tracking
- Defect tracking
- Corrective actions
- Supplier quality control
- Nonconformance tracking
- Knowledge management
- Dashboard
- Project management
- Integrated web-based development environment
- Human-centric BPM
- Audit management
Pricing Info
Intellect Compliance Software doesn’t publish its enterprise pricing detail. Contact the vendor for a custom pricing quote.
Integrations
Intellect Compliance software integrates with the following applications:
- Salesforce Sales Cloud
- Microsoft Project
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Hydrogeologic Inc, American Specialty Health, Jacobs Engineering Group Inc.
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, cloud-based governance, risk and compliance (GRC) software for medium-sized and large businesses operating in education, construction, healthcare, government, and manufacturing.
Company Email
Contact No.
Company's Address
Intellect
Los Angeles, CA
USA
Intellect Compliance Software Comparisons
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You should pay attention to the fact that even though both Sanction Scanner and Intellect Compliance Software may offer an excellent array of features each software could be created for a different business size. If you are comparing features you may want to give some attention to a business size they are meant for. Some functionalities might scale up well for large enterprises but if you run a small or medium company it’s frequently better to refrain paying for complex features that you might never use.
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