Sanction Scanner
AML Compliance Solutions for a Safer Future.
Overview
Sanction Scanner is a provider of anti-money laundering (AML) compliance software. Their solutions include AML name screening, transaction monitoring, and adverse media screening. They aim to help businesses to comply with AML regulations and fight financial crime effectively and affordably.
✨ Key Features
- AML Name Screening
- Transaction Monitoring
- Adverse Media Screening
- PEP Screening
- Sanctions Screening
🎯 Key Differentiators
- User-friendly interface
- Real-time data
- Focus on customer support
Unique Value: Offers a straightforward and cost-effective way for businesses to meet their AML compliance obligations without the complexity of enterprise-level solutions.
🎯 Use Cases (3)
✅ Best For
- Affordable AML screening for small to medium-sized businesses
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Large enterprises with complex, global compliance needs
🏆 Alternatives
Provides a more user-friendly and accessible solution compared to some of the larger, more complex enterprise platforms.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Live Chat
- ✓ Phone Support
- ✓ Dedicated Support (All tiers tier)
🔒 Compliance & Security
💰 Pricing
✓ 14-day free trial
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