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
- Affordable and easy-to-use AML solutions
- Focus on serving small to medium-sized businesses
- Real-time data and AI-powered screening
Unique Value: Makes AML compliance accessible and affordable for businesses of all sizes, helping them to fight financial crime without breaking the bank.
🎯 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
Offers a more cost-effective solution for AML compliance compared to many enterprise-grade platforms, making it a good choice for smaller businesses.
💻 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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