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
- Policy management lifecycle
- User awareness
- HR policy, GDPR, ISO27001, PCI-DSS, PSN, FCA and SOX compliance
- Policy Manager
- Examiner
- Reporter
- Informer
- Assessor
- Alerter
- Multiple document types
- Document life-cycle management
- Full version control
- Standards mapping
- Dashboard
- Randomized test questions
- Sanctions on user decline
- Extended reports
- Poll opinions
- Risk reporting
- Proactive notifications
- Comprehensive audit trail
- Automatic collation of information
Pricing Info
Enterprise pricing details are available by quote. A free 30-day trial is also available for download.
Integrations
NETconsent integrates with the following business systems and applications:
- Microsoft SharePoint
- Microsoft ISA Server
- Microsoft Forefront UAG
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Alinma Bank, Powys, Aspire Housing
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
Compliance and user awareness suite and set of modules that helps enterprises build a human firewall that is able to recognize and combat cyber-attacks.
Company Email
info@netconsent.com
Contact No.
Company's Address
NETconsent Ltd.
Sentinel House, Harvest Crescent
Fleet, Hampshire, GU51 2UZ
UK
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You shouldn’t expect exclusively a broad array of features and scalable pricing packages from a reliable Compliance Management Software. Almost as significant as core features is a top-notch customer support. You want to make sure that if you have any questions about Sanction Scanner or NETconsent, or you face some problems, or perhaps you’ll need to ask for a certain change or functionality useful to your team you can rely on a responsive and helpful customer support. Check out whether services such as phone support, tickets or live chat are provided. Additionally, it’s a major asset if you can profit from individual training or at least an FAQ you can use.
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