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Sanction Scanner

Brand: Sanction Scanner

  • 4.1

  • 6 Ratings

Sanction Scanner is a faster and safer way to maintain AML compliance in real-time with advanced screening, powerful API, and customizable monitoring settings.

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Sanction Scanner Software Overview

What is Sanction Scanner Software?

Sanction Scanner is an advanced Anti-Money Laundering software that provides fast and safe solutions. It's trusted by 500+ clients, including United Payment and Vantage. Some trending products of the Sanction Scanner are AML Name Screening, Transaction Monitoring, Transaction Screening, Customer Risk Assessment, etc.

They collectively scan customers in 3000+ global sanctions, monitor customers' transactions, automatically make the transaction screening faster, and make the assessment easier by categorizing the customers using scores against customers' professions. These features are helping industries like payment and fintech, money transferring and banking, secure financial insurance companies, and the cryptocurrency industry.

Users can easily integrate the software with the current workflow and get full data coverage with a powerful API. It makes the AML Compliance process easier and provides real-time data. Sanction Scanner combines powerful algorithms with real-time data to identify and provide accurate potential financial transaction risks and how to prevent them.

Why Choose Sanction Scanner Platform?

  • AML Excellence:Experience unparalleled AML compliance with a comprehensive solution trusted by over 500 clients worldwide.
  • Real-time Data:Integrate the software into the current projects to leverage real-time data and build the best strategies to enhance AML compliance efforts.
  • Dynamic Customer Risk Assessment:Draft an accurate and dynamic risk assessment strategy using the software’s features like dynamic scorecards.
  • Real-time Monitoring:The software reduces false positives to ensure 100% AML compliance for high-risk transactions.
  • Sandbox Test Environment:Refine and reform risk strategies precisely using the software’s advanced sandbox test environment and testing rules.
  • User-Friendly Dashboard:Effortlessly navigate within the user-friendly dashboard to quickly respond to suspicious activities.

Benefits of Sanction Scanner AML Software

  • Offer excellent AML compliance using comprehensive global data.
  • Stay ahead of financial risks with instant, high-precision monitoring.
  • Integrate the software into different workflows to enhance efficiency.
  • Reinvent KYC processes for secure and efficient customer onboarding.
  • Build the best risk management strategies with dynamic assessments and flexible scorecards.
  • Leverage powerful API for up-to-the-minute insights and robust AML measures.
  • Detect and prevent fraud effectively with advanced algorithms and real-time data.

Pricing of Sanction Scanner AML Platform

Sanction Scanner AML platform pricing is available on request at techjockey.com.

Its pricing in India may vary based on factors like customization, additional features required, the number of users, and the deployment type. Please request a call back for subscription-related details and to avail offers on premium packages.

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Sanction Scanner Company Details

Brand: Sanction Scanner

Founded Year:  2018

Protect your business from financial crimes with Sanction Scanner, an AI-driven compliance software.

Director/Founders Fatih Co?kun
Company Size 1-100 Employees

Sanction Scanner Pricing & Plans

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Sanction Scanner Features

  • icon_check Anti Money Laundering
    The software provides a faster and safer way to maintain AML Compliance with excellence, and 300+ clients trust it.
  • icon_check Transaction Monitoring
    Stay ahead of financial crimes with real-time transaction monitoring features to reduce false positives.
  • icon_check Integrations
    Effortlessly integrate the software into your workflow consisting of different applications.
  • icon_check API
    Leverage’ powerful API integration to access real-time data, up-to-the-minute insights, & more.
  • icon_check KYC Management
    Transform KYC processes into an efficient and secure experience by streamlining customer onboarding and verification.
  • icon_check Compliance Management
    Manage regulatory compliance by maintaining global AML standards to avoid penalties.
  • icon_check Risk Management
    Build a better risk management strategy using the software, dynamic risk assessments, and customizable scorecards.
  • icon_check Fraud Detection
    Detect and prevent fraud for financial security by leveraging advanced algorithms and real-time data.
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Sanction Scanner Specifications

Supported Platforms
Ubuntu Ubuntu Windows Windows MacOS MacOS Linux Linux
Devices
Desktop Desktop
Deployment
Cloud-Based Cloud-Based
Suitable For
All Industries
Business Specific
All Businesses
Business Size
Small Business Medium Business Enterprises
Customer Support
Email Communities
Language
English
Integration
API Integration
Training Resources
Videos

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Sanction Scanner Review

4.1

Out of 5

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Overall Rating

Based on
6 Verified Ratings

Rating Breakdown

  • Features 3.9
  • Value for Money 3.9
  • Ease of Use 4.4
  • Customer Support 4.1

81% Recommend this Product

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Which operating system does the Sanction Scanner support?

Sanction Scanner is compatible with Windows and macOS operating systems.

Is there any Sanction Scanner app?

Sanction Scanner app is unavailable for both Android and iOS users.

What is the deployment type of Sanction Scanner?

Sanction Scanner supports web-based deployment.

How much does the Sanction Scanner cost?

Sanction Scanner pricing is available on request at techjockey.com.

Who are the potential users of Sanction Scanner?

Sanction Scanner is typically used by medium to large business enterprises. Fintech startups, financial service providers, financial data analysts, financial data analysis startups, and companies use this software for its quality anti-money laundering features.

Is there any free trial or demo for Sanction Scanner?

The Sanction Scanner demo is available for free with techjockey.com.

Is Sanction Scanner Free?

Sanction Scanner does not offer a free trial. However, the premium plan with advanced features is available at techjockey.com with exciting deals.

How can you download the Sanction Scanner?

Sanction Scanner installation is not required, as it is web-based. Just open the Setup Wizard to get started.

How does Sanction Scanner AML?

Sanction Scanner utilizes advanced algorithms and real-time data to conduct comprehensive global sanction and PEP screening. It has a powerful API to seamlessly integrate into different systems to customize monitoring settings, access detailed scanning history, and receive instant risk assessments for robust AML compliance.

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Terms and Condtions

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Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.

For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:

  • the GSTIN of the user associated with their registered business, and

  • the specified Entity Name for their business.

It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.

Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.

Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.

Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.

To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.