SearchSanctions logo

SearchSanctions

0(0 reviews)
Software Status:Active

About SearchSanctions

SearchSanctions is a compliance software from searchsanctions.com that helps organizations monitor sanctions lists. It provides features like real-time updates, customizable alerts, and comprehensive reporting so businesses can ensure compliance with regulatory requirements. The platform is designed to assist organizations in identifying potential risks associated with sanctioned entities. SearchSanctions allows users to conduct thorough searches against multiple sanctions lists and can be integrated with existing compliance workflows. Key capabilities: real-time updates customizable alerts comprehensive reporting multi-list searches integration options Best for: compliance officers and risk management teams that need to monitor sanctions effectively.

SearchSanctions Details

Vendor
searchsanctions.com
Year Launched
2020
Location
Brandium Rezidans R4 34750 Ataşehir, İstanbul, TR
Deployment
cloud
Training Options
videos
Countries Served
All Countries
Languages
English, Turkiye, Arabic
Users
Compliance Officers, Risk Analysts, AML Analysts, Investigators, Law Enforcement Agents
Industries Served
Banking, Factoring, Cryptocurrency, Financial Institutions, Fintech, Public Institutions, Payment Institutions, Insurance, Risky Institutions, Exchange Offices, Jewelers, International Institutions
Tags
AML Compliance, Sanctions Screening, PEP Lists, Adverse Media, Transaction Monitoring

SearchSanctions's In-App Market Place

Does SearchSanctions have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($)

Pros & Cons

  • • AML and Anti-Terrorist Financing: SearchSanctions helps businesses comply with AML and anti-terrorist financing regulations by screening customers against sanctions and PEP lists, monitoring transactions, and identifying potential risks.
  • • Easy Search: Search Sanctions offers a user-friendly search function for individuals, institutions, airlines, or ships across a large number of countries and programs.
  • • Comprehensive Data: Search Sanctions provides access to global and local sanctions lists, PEP lists, and adverse media screening, ensuring a thorough check. Their data is updated frequently to maintain accuracy.
  • • Cloud-Based Deployment: Search Sanctions' cloud-based deployment model makes it easy to access and use without the need for extensive setup.
  • • API Integration: Search Sanctions offers API integrations, allowing you to incorporate their functionalities into your existing systems for a streamlined workflow.
  • • Pricing Not Provided: The pricing information for SearchSanctions is not available on Capterra. This lack of transparency can make it challenging to compare it to other AML software options.
  • • No Free Trial: SearchSanctions does not offer a free trial, so you cannot test the software before committing to a purchase.

SearchSanctions's Support Options

SearchSanctions's Alternatives