SanctionCheck
4.9
3
This SaaS offers ongoing monitoring to stay compliant with various directives and access to multiple databases. They offer a range of service options and add-ons, with full audit assistance included. They also offer a $5,000,000 guarantee.
Strengths
-
Comprehensive
Covers a wide range of sanctions lists
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Automated
Quickly scans large amounts of data
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Customizable
Can be tailored to specific business needs
Weaknesses
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Cost
May be expensive for small businesses
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False Positives
May flag innocent individuals or entities
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Limited Coverage
May not cover all relevant sanctions lists
Opportunities
- Increased need for sanctions compliance
- Can be integrated with other compliance tools
- Opportunity to expand to new markets
Threats
- Competitors offering similar products
- Changes in sanctions regulations may require updates to the product
- Risk of data breaches or cyber attacks
Ask anything of SanctionCheck with Workflos AI Assistant
https://complianceline.com/sanction-screening-license-monitoring/
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SanctionCheck Plan
SanctionCheck offers a monthly subscription plan starting at $99/month with unlimited searches and access to all features.
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