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
- Search Options (Quick Search, Advanced Search, Fuzzy Search)
- Saved Searches
- PST and EML Ingestion
- Audit Trail
- Tags (Personal and Legal Hold Tags)
- User Management
- System Monitoring Tools
- Email Notifications
- Retention Policies
- Full Encryption of Archived Data
Pricing Info
Jatheon Cloud offers two simple SMB and enterprise pricing plans, both are billed annually and includes a 30-day free trial. Give the details a look, and select the one that best suits your business.
Small and Midsize – $2.5/month/user for the one-year plan, $2.4/month/user for the two-year plan, $2.3/month/user for the three-year plan, $2.1/month/user for the four-year plan
Enterprise Plan – Contact vendor
- 250+ users
Integrations
Jatheon Cloud is a cloud email archiving software that enables businesses of all sizes to archive, manage, monitor, index, and retrieve emails quickly with ease. The platform is flexible and scalable, enabling users to manage it in accordance with their unique needs.
Jatheon Cloud features multiple search options including quick search, advanced search, and fussy search, which helps users find emails in a breeze. The latter is useful if you are not sure about the spelling of the word you are trying to look for.
The platform also comes with tags, which makes it easy to organize your emails. You can create personal tags or use retention and legal hold tags if you want to protect your email from being deleted or manipulated. Furthermore, it provides audit features that enable compliance officers to track all user’s activity and prevent possible data tampering.
Jatheon Cloud is compatible with all major email platforms including Gmail, Office 365, Exchange, Novell, and IBM lotus.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
IT Weapons Inc., Ridgefield Public Schools, Palmerston North City Council
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
Jatheon Cloud is a cloud email archiving solution that enables businesses of all sizes to archive, manage, monitor, index, and retrieve emails quickly with ease.
Company Email
support@jatheon.com
Contact No.
Company's Address
Jatheon Technologies Inc.
3rd - 15 Prince Arthur Ave. Toronto, ON M5R 1B2
Canada
Jatheon Cloud Comparisons
Popular Jatheon Cloud Alternatives
The software analyzed on this page are merely a small part of our full Compliance Management Software category and you should keep in mind that there could be better services available. If you would like to ensure you make the optimal decision for your team we definitely encourage you to analyze more solutions first. It may also be a good idea to consult our top 10 Compliance Management Software ranking to learn which apps are in the current year the best ones and dominate the market.
Page last modified