Sanction Scanner

NOAWARDS
YET
Pricing:
Starting from $2
Pricing Model
Pricing Model
Free
Monthly payment
One-time payment
Annual Subscription
Quote-based
List of Features
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
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
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
WalletCard Compliance Monitoring Comparisons
Popular WalletCard Compliance Monitoring Alternatives
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
Popular Sanction Scanner Alternatives
Every time you pick a solution that you think will be an actual asset for your company you shouldn’t just limit yourself to what reviewers have to say about it. Quite frequently individual experience with the solution may be different, depending on specific preferences and needs. This is why in our reviews we also provide our User Satisfaction Rating for each solution to give you a reliable overview of how real users of WalletCard Compliance Monitoring and Sanction Scanner rate their experience with the software. Our algorithm is based on detailed analysis of product appearances on other sites, social media as well as blogs, so you are going to obtain a complete and credible overview of what other clients think about each service. In this case WalletCard Compliance Monitoring got a total satisfaction rating at N/A% while for Sanction Scanner 93% of people claim they had a positive experience with it.
Page last modified