Sanction Scanner
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
List of Features
- Compliance Workflows & Task Routing
- Compliance Framework Library
- Interactive Compliance Calendar
- Collaborative Workspace
- Multi-location, Multi-Center Support
- Dynamic Risk Register
- Risk Control Matrix Reports
- Risk Assessment Workflows
Pricing Info
Pricing Info
VComply offers three enterprise pricing plans suited to different scales of businesses. Users are billed annually.
Starter GRC Suite – $1,199/month
- Compliance Management
- Up to 3 Power Users
- Up to 30 Light Users
- 1 Onboarding Session
- Compliance Workflows & Task Routing
- Compliance Framework Library
- Collaborative Workspace
- Interactive Compliance Calendar
- Multi-location, Multi-Center Support
- Activity Tracking & Audit Trail
- Email Triggers & Notifications
- Advanced Analytics with Dashboards & Reports
- Role-based Access Control
Pro GRC Suite – $1,999/month
- All features of the Starter GRC Suite +
- Compliance Management
- Risk Management
- Audit & Assurance
- Up to 3 Power Users
- Up to 75 Light Users
- 2 Onboarding Sessions
- Dynamic Risk Register
- Risk Assessment Workflows
- Risk Control Matrix Reports
- Issues & Incident Management
- Plan and Schedule Audits Online
- Assignement of Tasks and Uploading of Documents
- Report Corrective Action Plans
- Risk Analytics with Dashboards & Reports
Enterprise GRC Suite – By quote
- All features of the Pro GRC Suite +
- Compliance Management
- Risk Management
- Audit & Assurance
- Policy Management
- Unlimited Light Users
- Customized Login page
- Single Sign On
- Enhanced Security
- Custom Domain
- Unlimited Light Users
- Dedicated Customer Success Manager
- Implementation Assistance
Integrations
Integrations
Vcomply integrates with the following applications:
- Google Drive
- Dropbox
Languages Supported
English
Chinese
German
Hindi
Japanese
Spanish
French
Russian
Italian
Dutch
Portugese
Polish
Turkish
Swedish
Arabic
Prominent Clients
Costa Coffee, Pencarrow Private Equity, Burger King
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
VComply is an agile cloud GRC platform with the ability to administer GRC that enables a business to consistently meet goals while handling uncertainty and acting ethically.
Company Email
sales@v-comply.com
Contact No.
Company's Address
VComply Technologies, Inc.,
440 N Wolfe Rd, E116, Sunnyvale, California 94085,
USA
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Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
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
Sanction Scanner’s SME and enterprise pricing information is available only upon request.
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
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Every time you pick a app that you are sure will be an actual asset for your team you shouldn’t simply pay attention to what reviewers have to say about it. Quite frequently personal experience with the solution may be different, depending on specific preferences and work processes. This is why in our reviews we also provide our User Satisfaction Rating for every product to give you a quick impression of how real users of VComply and Sanction Scanner estimate their experience with the app. Our system is based on complex analysis of product mentions on other sites, social networks as well as blogs, so you are going to receive a comprehensive and credible picture of what other people think about each service. In this example VComply got a total satisfaction rating at 100% while for Sanction Scanner 93% of people express they had a positive experience with it.
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