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
- Alerts / Notifications
- Training management
- Supplier quality control
- ISO standards management
- Nonconformance monitoring
- Risk management
- Knowledge management
- Incident management
- Feedback monitoring
- Document management
- Corrective actions (CAPA)
- Testing management
- Compliance management
- Defect monitoring
- Audit management
- Maintenance management
Pricing Info
Light – $29/month or $24/month (1 Year Subscription)
- 2 User Logins
- 200MB Database Storage
- 1GB File Storage
- Partial Audit
- Basic Reporting
- 2MB File Upload Size
- Partial Notifications/Alert
Standard – $74/month or $59/month (1 Year Subscription)
- 5 User Logins
- 1GB Database Storage
- 5 GB File Storage
- Full Audit
- Rull Reporting
- 5MB File Upload Size
- Full Notifications/Alert
Professional – $149/month or $119 (1 Year Subscription)
- 10 User Logins
- 2GB Database Storage
- 10GB File Storage
- Full Audit
- Basic Reporting
- 10MB File Upload Size
- Full Notifications/Alert
Small – $149/month or $119/month (1 Year Subscription)
- 15 User Logins
- 2GB Database Storage
- 10GB File Storage
- Full Audit
- Full Reporting
- 10MB File Upload Size
- Full Notifications/Alert
Medium – $224/month or $179/month (1 Year Subscription)
- 20 User Logins
- 10GB Database Storage
- 50GB File Storage
- Full Audit
- Full Reporting
- 50MB File Upload Size
- Full Notifications/Alert
Large – $299/month or $239/month (1 Year Subscription)
- 25 User Logins
- 100GB Database Storage
- 500GB File Storage
- Full Audit
- Full Reporting
- 100MB File Upload Size
- Full Notifications/Alert
Integrations
Using open APIs, MyEasyISO can communicate with any existing system/software application used by the organization.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Info Edge Resources, Global Precision Manufacturing, Explorer Energy PLC
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
MyEasyISO is a suite of ISO QHSE software used to implement and manage ISO 9001, 14001, OHSAS 18001, and ISO 22000 standards effectively. Key modules include nonconformance monitoring, audit management, risk management, and defect monitoring among others. The software is easy to use, making complex compliance processes simpler.
Company Email
usa@myeasyiso.com
Contact No.
Company's Address
616 - Corporate Way, Suite 2
5321 Valley Cottage,
New York 10989
USA
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All the data, information and opinions that we shared in this comparison were collated from official company pages, promotional content available online, actual experience from real users as well as our own direct use of each solution by an expert. We pay a lot of attention to extensively analyze every service, therefore we not only analyze it on our own, but we also correlate our observations with experiences of other people from the B2B community.
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