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
Sanction Scanner Comparisons
Popular Sanction Scanner Alternatives
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Policy control
- Automated claims management
- Invoicing and reconciliation
- Actionable reports
- Information management
- Old prospects import
- Renewals follow-ups
- Prospects follow-ups
- Quotation management
- Compliance
- Mobile integration
Pricing Info
Sibro offers the following SMB and enterprise pricing plans:
Startup – $45/month
- Supports up to 5 users
- 7,500 clients
- Additional users are available for $9 per month
Grow – $90/month
- Supports up to 10 users
- 15,000 clients
- Additional users are available for $9 per month
Pivot – $180/month
- Supports up to 20 users
- 30,000 clients
- Additional users are available for $6 per month
Dedicated hosting – by quote
- For unlimited users and clients
Integrations
No information available.
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
Sibro provides better scalability, faster operations, and more organized insurance processes.
Company Email
sibrosupport@protracked.in
Contact No.
Company's Address
Sibro
C1-04, Infopark Cherthala,
Alappuzha, Kerala, India
688541
Sibro Comparisons
Popular Sibro Alternatives
Please keep in mind that while both Sanction Scanner and Sibro may offer an outstanding set of features each solution could be aimed at a different business size. If you are comparing features you should give some attention to a business type they are meant for. Specific elements may scale up efficiently for large enterprises but if you own a small or mid-sized business it’s usually better to refrain paying for complex functionalities that you might never use.
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