Sanction Scanner

About Sanction Scanner

Deep Dive with Clara AI

Sanction Scanner was founded in 2019 to provide anti-money laundering solutions. We wanted to create AML solutions that were affordable for small and medium-sized organisations. Today, we are proud to provide global AML solutions to over 35 countries. Sanction Scanner's main objective is to combat financial crimes. Companies can know their clientele, monitor transactions, and check negative media data using our solutions. Financial crimes, as we all know, devastate the economy and fuel human trafficking, drug trafficking, and terrorist financing. Your company will not allow it with Sanction Scanner Software. Join our family today, and together we can make the world a better place by eliminating black money.Check your clients' risk against 3000+ global Sanctions, Political Exposed Person lists, and Watchlists. Every fifteen minutes, the data is updated. With no delays, keep track of your clients' transactions, such as money transfers. Transaction monitoring can be automated by financial institutions. Without any delays, financial organisations such as banks or money transfer businesses may check the receiver and sender. Streamline and automate the entire process. With data gathered from global extensive government sources, learn about the hazards your consumer poses to your business when they create an account.

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Pricing

Free Trial Not Available
Offers Custom plan.
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SW Score Breakdown The SW Score breakdown shows individual score for product features.Read more

Features The Feature Score % is calculated using the weighted average method, where core features hold more weight in the final calculation. Read more

100%
Reviews

77%
Momentum

67%
Popularity

83%

Platforms Supported

Browser Based (Cloud)

Organization Types Supported

All (Small, Medium, Large)

API Support

Available

Modes of Support

24/7 (Live rep), Business Hours, Online

Sanction Scanner Features

Show Feature Explanation

Anti Money Laundering Features

Features: The Feature Score % is calculated using the weighted average method, where core features hold more weight in the final calculation. Read more

100%

Multi-Jurisdiction Compliance Support

Identity Verification & Biometrics

Audit Trail & Reporting

AI & Machine Learning Detection

Data Integration & Aggregation

Regulatory Compliance Management

Risk Scoring & Profiling

Suspicious Activity Reporting (SAR/STR)

Sanctions & Watchlist Screening

Transaction Monitoring

Enhanced Due Diligence (EDD)

Customer Due Diligence (CDD) & KYC

Alerts & Notifications

Workflow Automation

Automatically execute mundane and repetitive processes or workflow so that employees can focus on productive work

Case Management

It is a dynamic process that helps to handle a set of tasks related to a particular issue, charge, patient, legal issue, or any other complex entities and evaluates to improve outcomes, experiences, and value.

Sanction Scanner Pricing

Free Trial

Not available

Pricing Options

Premium Plans ( Quotation Based )

Sanction Scanner Custom

Features

Customer Onboarding and Monitoring
Ownership Check
Automate Ongoing Monitoring
AML Screening for Customer
Dynamic Rules and Scenarios
Advanced Sandbox Test Environment
Real-Time Alarms
Fast Integration with Sample Rules
Risk-Based Score-Cards
User-Friendly Dashboard
Detect Suspicious Transactions
Automate the Control Process

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Disclaimer: The pricing details were last updated on 11/01/2021 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.

Learn more about Sanction Scanner Pricing