Discover your current gaps under GDPR & become compliant. Protect yourself against hefty fines & reputational risk.
Assess GDPR compliance fully & get certified. AI based solution Identify gaps and weaknesses
15 Modules Assessment
Find Weakness and Get Recommendations
GDPR Compliance Certification
Complete Compliance Checklist
Our SAAS technology means you can easily become GDPR compliant by testing all your
procedures and systems with our easy to use tools.
About Sanction Scanner
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction, PEP and adverse media screening services. Sanction Scanner's database consists of over 1000 Sanctions, regulatory and law enforcement and other official global and local sanction and pep lists, including those issued by the USA, UK, UN and other global major and minor government departments. Sanction Scanner always provides real-time and global comprehensive data.
Features
2-Factor Authentication
API
Balance Sheet
Billing/Invoicing
Budgeting
Calendar Management
CRM Integration
Dashboard
Data Export
Data Import
Data Visualization
Expense Tracking
External Integrations
Forecasting
Multi-Currency
Multi-User
Notifications
P&L
Scheduling
Tax Management
Features
2-Factor Authentication
API
Balance Sheet
Billing/Invoicing
Budgeting
Calendar Management
CRM Integration
Dashboard
Data Export
Data Import
Data Visualization
Expense Tracking
External Integrations
Forecasting
Multi-Currency
Multi-User
Notifications
P&L
Scheduling
Tax Management
Summary
No key features associated with this application.
Summary
No key features associated with this application.
Pricing
Gold
$129.99
1 user(s) / month
Included in plan:
PECR Audit
Templates Pack
Silver
$46.99
1 user(s) / month
Included in plan:
GDPR Audit
Policies Pack
Cyber Secure
Pricing
pay-as-you-go
1 user(s) / month
Included in plan:
Global Coverage AML Data
Real Time AML Data
FAQs
Does this service integrate with any other apps?
No, this service does not integrate with any other apps.
Does this service offer an API?
No, this service does not offer an API.
What platforms does this service support?
It's a software as a solution and any one can use this from anywhere.
Who are the main user groups of this service?
Website Owners, Business Owners, Data Protection Officers, Chief Security Officer, Compliance Officer
Does this service offer guides, tutorials and or customer support?
Yes, this service offer step by step tutorials and customer support.
FAQs
What are some applications this service is commonly used in tandem with?
Sanction Check,
PEP Check
AML Compliance
Does this service offer guides, tutorials and or customer support?
We provide 24/7 Customer Support.
Does this service offer multi-user capability (e.g. teams)?
Unlimited users can use without extra fees.
Does this service integrate with any other apps?
Businesses can integrate Sanction Scanner with their project quickly.