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
- Document expiry reminders
- Unlimited permissioned users
- Custom document tagging
- In system notifications
- User activity log
- Backup and virus scan
- Document revision history
- AWS Cloud security
- Login to submit a support ticket 24/7
- Submit and review new feature requests
Pricing Info
TrackMyRisks offers the following business systems and applications:
Classic – £30/month
- Up to 50 Live Documents
- Unlimited Document History
- Unlimited Permissioned Users
- Custom Document Tags
- Backup & virus scan
- User activity log
- Online support
Professional – £90/month
- All Classic features
- Up to 500 Live Documents
Enterprise – Custom Enterprise Pricing
- All Professional Features
- 750 Live Documents
- Account manager
- Enterprise KPIs
- Your logo on the dashboard
- Industry-specific templates
Integrations
No information available.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Unigloves, CVM Group, MRSL Enterprise
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
Compliance and document management control software designed to help enterprises and organizations adhere to their standard operating procedures, industry policies, and other critical processes.
Company Email
info@trackmyrisks.com
Contact No.
Company's Address
Continuity Partner Ltd.
71-75 Shelton Street
London, WC2H 9JQ
United Kingdom
TrackMyRisks Comparisons
Popular TrackMyRisks Alternatives
The solutions compared on this page are only a sliver of our entire Compliance Management Software category and you should keep in mind that there could be more desirable solutions out there. If you would like to ensure you make the optimal decision for your company we definitely encourage you to compare more solutions first. You can also consider to study our top 10 Compliance Management Software list to see which software are now the highest-rated ones and dominate the market.
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