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
- Universal Consent Management Tools
- DSAR Robotic Automation
- Data Discovery
- Data Inventory & Mapping Automation
- Automatic Classification of Data
- Retention-Related Metadata
- Reports & Graphs
Pricing Info
Secuvy’s enterprise pricing details are available only upon request. Contact the vendor for more information.
Integrations
Secuvy integrates with various data sources and CRMs including the following:
- Slack
- Google Drive
- Dropbox
- File Shares
- Salesforce
- ServiceNow
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
Secuvy is a user-friendly platform packed with data protection solutions powered by AI.
Company Email
info@secuvy.com
Company's Address
Secuvy Inc.
San Ramon, California 94583
USA
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Every time you select a service that you think will work best for your business you shouldn’t just pay attention to what reviewers have to say about it. In many cases personal experience with the solution may change, depending on your own goals and work processes. This is why in our reviews we also offer our User Satisfaction Rating for each software to give you a quick impression of how actual users of Sanction Scanner and Secuvy evaluate their contact with the software. Our algorithm is built around detailed analysis of product mentions on other sites, social media and blogs, so you will receive a complete and reliable landscape of what other clients think about every service. In this example Sanction Scanner got a total satisfaction rating at 93% while for Secuvy 95% of people express they had an enjoyable experience with it.
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