Thomson Reuters Compliance
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
- Risk Management
- Regulatory Compliance Management
- Regulatory Change Tracking
- Regulatory Change Management
Pricing Info
Thomson Reuters Compliance Management Solution provides you with a holistic and methodological approach to risk and compliance management. If you wish to learn more about the solution and its enterprise pricing plans, you can get in touch with the sales team via a web form or by phone.
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
A holistic approach to regulatory compliance and mitigation of risks. It is a popular global regulatory compliance platform among companies with international operations. Subscription will also allow you access to important reports and generate insights from up-to-date and accurate data. It is known for having a robust legal compliance module.
Company Email
Contact No.
Company's Address
Thomson Reuters Corporation
333 Bay Street
Toronto, Ontario M5H 2R2
Canada
Thomson Reuters Compliance Comparisons
Popular Thomson Reuters Compliance Alternatives
The services analyzed on this page are only a sliver of our full Compliance Management Software category and you should keep in mind that there may be more desirable services available. If you would like to make sure you make the best possible choice for your business we strongly urge you to test more software first. You can also consider to study our top 10 Compliance Management Software list to find out which apps are in the current year the highest-rated ones and dominate the market.
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