von Sanction Scanner5/5 3 Bewertungen
Wer nutzt diese Software?
Fintechs, Banks, PFs, E-money Companies, Crypto Exchanges, KYC Offices, Lawyers, Accountants, Fund Managers, Money Transfer Companies, Payment Facilities Companies, Credit Unions
Durchschnittliche Bewertung3 Bewertungen
- Gesamt 5/5
- Benutzerfreundlichkeit 5/5
- Kundenservice 5/5
- Funktionen 4.3/5
- Preis-Leistungs-Verhältnis 5/5
- Kostenlose Version Ja
- Gratis Testen Ja
Cloud, SaaS, Web
24/7 (Live Vertreter)
Support während der Geschäftszeiten
Angaben zum Hersteller
- Sanction Scanner
- Gegründet 2018
Über Sanction Scanner
Sanction Scanner provides enhanced global sanction & PEP screening services with AI-driven to support your compliance program. Sanction Scanner helps your business. It reduces your operational costs and development efforts. If you need an integration between your project and Sanction Scanner, We have an API for you. You can integrate it easily.
"AML Compliance easier than ever before"
Die hilfreichsten Reviews für Sanction Scanner
Bewertet am 1.11.2019
“The Best AML Compliance Software
Vorteile: We have been using this software for more than 6 months. This software solves our compatibility problems. This software is affordable for small and medium-sized companies. It is very good and user-friendly for us. When we have problems, its customer services come back to us very quickly. It has many local sanction lists. We can also create our own black list. We use this software with API integration. This saves us a lot of time.
Nachteile: New lists can be added. It is appreciated by our company's compliance department.
Bewertet am 1.11.2019
Its lists are always up to date
Kommentare: It reduces our operational costs.
Its database consists of over 1000 Sanction and PEP lists
Software is very easy to use.
We can search with individual's name, identification number or passport number optionally.
No pricing per user.
Nachteile: They can increase list types (Different lists of financial crimes)
Bewertet am 25.10.2019
Great For AML Compliance
M. ozan E.
Vorteile: Their lists are always up to date. It is low cost. API Integration saves us time. It reduces our operational costs. We added our local lists to the Sanction Scanner.
Nachteile: We haven't had a problem with Sanction Scanner yet.