In particular, medium-sized and large companies with a large number of addressees can carry out up to , tests in the Basic T, or an unlimited number of reviews with the in-house solution. With this provider, it is also possible to choose between a web-based software or installing a local software.
Advantage Compliance software solution from DBH consists of a total of three modules:. Through purchase of Advantage Compliance, companies can manually check individual address data records, or automatically with a web client. Companies have the choice between 3 price rates at ID Prove, which each offer vastly different ways to use the software. Businesses with a larger number of employees should anticipate higher costs and will need to calculate the expenditure for each office and location.
European sanctions lists are included in each price rate. US lists can be booked optionally, if needed. If integrating into the intranet as well as linking to an existing SAP System is required, then a higher investment will be necessary. Addressware Compliance is a provider that also enables an overall review for an unlimited amount of address data.
Addresseware Compliance offers a search identification of relevant persons, such as PEP. A test report is also included. To ensure up-to-date reference data for the sanctions lists, the software cooperates with the Bundesanzeiger Verlagsgesellschaft as well as other organizations. The Pixi Descartes Denied Party Screening software checks incoming customer and supplier orders according to current sanctions lists. According to Descartes pixi, the sanction list check software can also be purchased in combination with other solutions from the same company, such as pixi ERP Enterprise Resource Planning or pixi WMS Warehouse Management.
Drive past data-dumb exact-match searches that charge you full price but put the risk of predictable data anomalies and name variants back on you. Take control of your risk with the most adaptable risk-minded search settings in the industry — and the only algorithm optimized to prevent Type II errors.
Bring it all together with streamlined user management, robust reporting, and complete audit trails so you can respond to inquiries when they come up. Software-only solutions trick your team into ignoring risks or bury them in time-consuming administrative work.
We complete a thorough 7-step review process including search review, manual agency follow-up to clarify conflicts, and even completing employee attestations so your team only has to deal with identified violations.
When you get a search result from a software-only platform with another provider, the job has only just begun. Maybe worse, your team is left buried under work and confused while they waste time navigating a maze of regulator and government phone and email trails. Leverage our experts and their experience with millions of screening results to get to a clean list faster, with less cost, and minimized risk.
If you are used to managing the screening process yourself, our DIY Screening Software gives you access to a full suite of industry-leading technology on the SanctionCheck platform.
With Webhook you can provide two-way data transfer between Sanction Scanner and your own project. Integration was smooth, and the Sanction Scanner platform is easy to use. Automating all operations with the API significantly reduces manual workload and time spent managing alerts. Request a Demo. Anti-Money Laundering Solutions. Book your guided demonstration of Sanctions Checker. Easy integration — You can be up and running fast and carrying out your first financial sanctions check before you know it.
Savings of time and effort — Our optimised search features and false positive management take a fraction of the time to use compared with manual lookups and less sophisticated products. Security and auditability — Client information remains stored within your network, and our audit trail function helps demonstrate that your organisation is compliant.
Value for money — With our usage-based pricing model, charges are directly related to the size and complexity of your customer data. Watch the Sanctions Checker video. Sanctions Checker helps you meet your compliance by: Automatically creating reports for every search Providing a full audit trail of all searches conducted Creating hard evidence of all compliance for the necessary authorities.
Download the Sanctions Checker brochure. Implementation Sanctions Checker may be implemented as an installed application or may be integrated directly with your existing systems and databases. Find out more about how Sanctions Checker works. Sanctions Checker Case Studies At Northdoor, we have 30 years of experience delivering IT solutions to many organisations especially in financial services and professional services.
We have found Sanctions Checker to be a great and powerful tool. It helps us complete all of our searches and provide clear reports for our insurance businesses. Sanctions Checker Partnerships. How Sanctions Checker can enhance your product offering: Enhance your product portfolio with a robust proven application Uncover new revenue streams and Provide value-added services to new and existing clients Developed with integration in mind, Sanctions Checker can be easily utilised to complement other product systems.
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