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
- Encryption Per Record
- Datastore Management
- User Management and Authentication
- Two-Factor Authentication
- Record Store
- Record Schema Validation
- Search
- SQL Support
- Search Scheme
- Version History
- Audit Trail
- Fraud Detection
- “Forget User”
- Pseudonymization
- Anonymization
- Attribute Visibility Configuration
- Custom Master Key Provider
- Automatic Scalability
Pricing Info
SentinelDB offers the following basic and enterprise pricing packages:
Sandbox – Free
- 1,000 API Calls per month
- 100 User Identities and Records
- 1-Month Blockchain Audit Trail Retention
- 1 Separate Datastores
- Data Breach Protection
- GDPR and HIPAA Compliance
- User Identity Management
- User authentication through OAuth
- Two-factor authentication
- Search in encrypted data
- Full entity history
Basic – Ask For A Quote
- All Sandbox Features
- 1.5 Million API Calls per month
- 300,000 User Identities and Records
- 6-Month Blockchain Audit Trail Retention
- Up to 3 Separate Datastores
- Email and chat support
- Ticketing System Support
Standard – Ask For A Quote
- All Basic Features
- 8 Million API Calls per month
- 1 Million User Identities and Records
- 12-Month Blockchain Audit Trail Retention
- Up to 5 Separate Datastores
- Data anonymization and pseudonymization
- Fraud detection
Enterprise – Ask For A Quote
- All Standard Features
- 30 Million API Calls per month
- 5 Million User Identities and Records
- 18-Month Blockchain Audit Trail Retention
- Unlimited Separate Datastores
- Custom master key provider
- Priority support
- Personalized Implementation support
- Personalized account management
Integrations
SentinelDB uses RESTful API to integrate the existing systems.
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
SentinelDB is a cloud-based datastore that encrypts data per-record and ensures compliance with data protection regulations like GDPR and HIPAA.
Company Email
contact@logsentinel.com
Contact No.
Company's Address
LogSentinel
Naarden
The Netherlands
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Please pay attention to the fact that while both Sanction Scanner and SentinelDB may offer a top quality set of features each service could be aimed at a different business size. If you are analyzing various solutions you may want to give some attention to a business size they are aimed at. Certain functionalities might scale up with no problem for large enterprises but if you have a small or mid-sized company it’s usually more sensible to refrain paying for complex features that you might never actually use.
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