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
In the event you continue having doubts about which app will work best for your company it may be a sensible idea to check out each service’s social metrics. Such metrics are quite often an indicator of how popular every solution is and how big is its online presence. For example Sanction Scanner Twitter profile has currently 241 followers. At the same time TrackMyRisks Twitter is followed by 10505 users.
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