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
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
- A3 Interval Analysis
- Advanced Queries
- Wildard Searches
- Multiple Test Type Packages
- Item Comparison
- Item Types
- Air Samplers
- Archive Utility
- As Found/As Left Data
- Asset Management
- Task Assignment & Lists
- Work Orders
- Audit Trail
- Automatic Due Date Calculation
- Database Backups
- Bar Code Printing
- Bio Safety Cabinet
- Calibration Codes & Records
- Changes & Approval Workflow
- Chart Recorder Test
- Reports
- Configuration Management
- Configuration Approval Policies
- Dropdown Lists
- Configurable Labels & Variables
- Records Copying & Cloning
- File Import & Export
- Data Exchange Utility
- Default Settings
- Dissolution
- Divisions Verification
- Document Management
- Electronic Signatures
- Email Reminders
- Employee Records
- Equipment Master Records
- Event History
- Events Log
- Field Calibrator Utility
- Gage R&R Utility
- HART Communication & Configuration
- Linked Files
- Mass Records Update
- Mobile Workstations
- Multiple Assets Calibration
- Notifications & Reminders
- Pipette Calibration & Conversion
- Maintenance Scheduling
- Data Explorer
- Required Fields
- Reverse Traceability
- User Groups & Access Definition
- User Administration
- Password Protection
- Site & Account Management
- Shop Administrator
- Tablet Press
- Test Standards
- Trend Analysis
- Usage Count
- Validation Protocol
- Vendor Management
Pricing Info
ProCalV5 has one flexible enterprise pricing that starts at $3,000.00, an amount to be paid one time.
Integrations
ProCalV5 is able to integrate with the following third-party systems:
- SAP Enterprise Asset Management
- QuickBooks
- LDAP
- Active Directory
To learn more about integrations, visit the website for the documentation or request additional information from the support team.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Praxair Inc., Chevron, Unilever
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 full-featured calibration system that can help even the smallest business with compliance requirements to fulfill them.
Company Email
Contact No.
Company's Address
Prime Technologies, Inc.
16 Hagerty Blvd
West Chester, PA 19382
USA
ProCalV5 Comparisons
Popular ProCalV5 Alternatives
No Compliance Management Software will manate to solve all the needs of a business. While core features of Sanction Scanner and ProCalV5 should matter you should also thoroughly study the integrations offered by each software. In many cases your team will already be using some other B2B software in your company and it’s much more beneficial to choose products that integrate well with one another. If you do that you can ensure a smooth exchange of data between your teams and apps, which can really reduce time wasted on migrating between one software and the next.
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