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
Popular Sanction Scanner Alternatives
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Collaboration
- Review & Audit
- Document Editing
- Centralized Versions Management
- AI & Machine Learning Algorithms for XBRL Tagging
- Multiple Outputs
- XBRL & IXBRL Filings
- Pre-Tagged Templates
- Review Status Tracking
- Unlimited Support
Pricing Info
IRIS CARBON®️ offers custom enterprise pricing. Requesting a quote is required.
Integrations
No information available.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
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
The software is a cloud-based disclosure management platform and features a streamlined and collaborative SEC Reporting.
Company Email
info@iriscarbon.com
Contact No.
Company's Address
IRIS CARBON
T231, International Infotech Park,
Vashi, Navi Mumbai, Maharashtra 400703,
India
IRIS CARBON® Comparisons
Popular IRIS CARBON® Alternatives
In case you continue having second thoughts about which software will work best for your business it may be a sound idea to analyze each service’s social metrics. Such metrics are quite often a sign of how popular each product is and how large is its online presence.For example, if you check Sanction Scanner LinkedIn profile you’ll see that they are followed by 4771 people. In case of IRIS CARBON® the volume of followers on their LinkedIn page is 173.
Page last modified