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
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
- Audit Collection & Management
- Compliance Activities Documentation
- Real-Time Risk Detection
- Continuous System Monitoring Proof
- Stakeholder Communication
- Outstanding Tasks Tracing
- Predefined Vendor Assessment Surveys
- Vendor Risk Assessments
- Vendor Response Tracking
- Multiple Frameworks Support
- Controls Mapping
- Compliance Gaps Discovery
- Central Dashboard
Pricing Info
Reciprocity offers three enterprise pricing options for ZenGRC. The inclusions of the SaaS packages are outlined below for you to be able to decide which one is most suitable for you organization:
Start Up – $2,500/month with a one-time onboarding fee
Of $5,000.00
- Up to 2 Active Users
- Up to 10 Collaborators
- Compliance Management
- Risk Management
- Governance
- Single Sign-On
- Technical Support
Professional – $2,500/month with a one-time onboarding fee
of $10,000.00
- Up to 5 Active Users
- Up to 20 Collaborators
- Additional Collaborator Support
- Up to 20 Vendors
- Additional Vendors Support
- All Start Up Features
- Governance
- Basic Dashboards
- JIRA & Active Directory Integrations
- 4 Hours Live Training
Enterprise – $6,000/month with a one-time onboarding fee
of $15,000.00
- Up to 5 Active Users
- Up to 200 Collaborators
- Additional Collaborator Support
- Up to 100 Vendors
- Additional Vendors Support
- All Start Up Features
- Governance
- Basic Dashboards
- JIRA & Active Directory Integrations
- Full Day Live Training
- Direct Access to GRC Experts (for a fee, optional)
If you prefer to have the solution deployed on-premises, you can request for custom enterprise pricing from sales by phone, email, or web form.
Integrations
ZenGRC supports integrations with JIRA and Microsoft Active Directory.
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Walmart, Genesys, Airbnb
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 cost-effective, low maintenance, and quickly implemented compliance management software.
Company Email
Contact No.
Company's Address
Reciprocity Inc.
3043 Mission Street
San Francisco, CA 94110
USA
ZenGRC Comparisons
Popular ZenGRC Alternatives
If you are still having second thoughts about which solution will perform best in your case it might be a sensible idea to examine each service’s social metrics. Such metrics are quite often a sign of how popular a given software is and how wide is its online presence.For example, if you look at Sanction Scanner LinkedIn account you’ll see that they are followed by 4771 people. In case of ZenGRC the amount of followers on their LinkedIn page is 531.
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