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
- Centralized Supply Chain
- Supplier Engagement
- Data Collection
- Automated Notifications
- Supplier Data Validation
- Document Review
- Supplier Intelligence
- Compliance Reporting
Pricing Info
Source Intelligence’s SME and enterprise pricing information is available only upon request.
Integrations
No available information.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Congara Foods, CHF Industries, D&J Technologies
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
Source Intelligence is a compliance management solution that streamlines supplier data collection, analysis, and reporting for various compliance programs.
Company Email
support@sourceintelligence.com
Contact No.
Company's Address
Source 44 LLC
1921 Palomar Oaks Way Ste 205,
Carlsbad CA 92008,
USA
Source Intelligence Comparisons
Popular Source Intelligence Alternatives
In case you continue having second thoughts about which service will perform best in your case it might be a good idea to check out each service’s social metrics. These metrics are quite often an indicator of how popular a given app is and how extensive is its online presence. For instance Sanction Scanner Twitter account has currently 241 followers. At the same time Source Intelligence Twitter is followed by 6354 people.
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