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
- Incident Management
- Audit & Inspection
- Management of Change
- Compliance Management
- Chemical Management
- Training Management
- On-Demand Training
- Performance Metrics
- Risk Analysis
- Ergonomics
- Safety Meetings
- Corrective Action
- Reporting & Dashboards
- Air Emissions
- Water Quality
- Waste Compliance
Pricing Info
Contact VelocityEHS for enterprise pricing information and other product details. You can also submit a request for a demo to see if the software is a perfect fit for your system.
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 single-point EHS management platform lets you centralize your information like incident reports, near-miss data, safety processes and environmental spills.
Company Email
Contact No.
Company's Address
222 Merchandise Mart Plaza, Suite 1750
Chicago, IL 60654
USA
VelocityEHS Comparisons
Popular VelocityEHS Alternatives
Every time you pick a product that you believe will work best for your business you shouldn’t just focus on what professionals have to say about it. Quite frequently personal experience with the software may change, depending on your own preferences and needs. That’s the reason why in our reviews we also provide our User Satisfaction Rating for every app to give you an immediate impression of how real users of Sanction Scanner and VelocityEHS estimate their experience with the app. Our system is built around complex analysis of product mentions on other sites, social media as well as blogs, so you are going to obtain a comprehensive and credible landscape of what other clients think about every solution. In this case Sanction Scanner got a total satisfaction rating at 93% while for VelocityEHS 88% of users express they had an enjoyable experience with it.
Page last modified