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
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Pricing:
Starting from $2
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
- Digital Certificates
- Records & Certification Management
- Certification Expiry Notifications
- Retraining Scheduling
- Cloud Storage
- Records Sharing
- Compliance Alerts
- Visual Training Matrices
Resources & Best Practices Sharing - Training Program Management
- Job-Based Training Assignment
- API Integration
Pricing Info
WalletCard Compliance Monitoring offers two enterprise pricing options. One is targeted for employers while the other is for training centers and providers. But if you are looking for a corporate account, you can request a custom enterprise pricing from the sales team. Moreover, WalletCard has a free account for employees who want to keep track of their certifications.
Employer – starts at $2.00/employee/month
- Unlimited Retraining Notifications
- Predictive Training
- Digital Training Matrix
- Administrative Controls
- Premium Custom Certificates
Training Provider – starts at $0.25/certificate
- Unlimited Retraining Notifications
- Custom Card Designer
- Tests & Forms Storage
- Trainer Training Platform
If you want to assess any of the products outlined above, you can sign up either for a demo or a risk-free 30-day trial.
Integrations
WalletCard has an open API that can help you abstract the need for double data entries in the solutions it supports. The following types of systems are a few examples:
- ERP
- EHS
- LMS
- Safety Training Vendors
To learn more about the solution’s integration capabilities, contact support.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Delta Cedar, Western Locates, NIS Training
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
An employee training and certification management platform.
Company Email
info@mywalletcard.com
Contact No.
Company's Address
WalletCard Inc.
Vancouver, British Columbia
Canada
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If you continue having doubts about which software will work best in your case it may be a good idea to check out each service’s social metrics. These metrics are frequently an indicator of how popular a given app is and how big is its online presence. For example Sanction Scanner Twitter account has currently 241 followers. At the same time WalletCard Compliance Monitoring Twitter is followed by 398 people.
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