Overview
What is ComplianceLine SanctionCheck?
ComplianceLine's SanctionCheck solution allows users to identify threats hidden among employees, vendors, and other partners by screening for exclusions and sanctions across millions of records at the push of a button. With real-time access to relevant databases, users can monitor…
Recent Reviews
Leaving a review helps other professionals like you evaluate Background Check Software
Be the first one in your network to review ComplianceLine SanctionCheck, and make your voice heard!
Get StartedPricing
N/A
Unavailable
What is ComplianceLine SanctionCheck?
ComplianceLine's SanctionCheck solution allows users to identify threats hidden among employees, vendors, and other partners by screening for exclusions and sanctions across millions of records at the push of a button. With real-time access to relevant databases, users can monitor and…
Entry-level set up fee?
- No setup fee
For the latest information on pricing, visithttps://complianceline.com/contact
Offerings
- Free Trial
- Free/Freemium Version
- Premium Consulting/Integration Services
Would you like us to let the vendor know that you want pricing?
Alternatives Pricing
What is Certn?
Certn provides people intelligence solutions, focusing on providing real-time comprehensive background checks and ongoing risk monitoring for employees, contractors and tenants around the world. Used by leading employers, staffing firms, property management companies and the gig economy, Certn …
What is NameScan?
NameScan, a member of the Neurocom group, is based in Australia and provides a publicly accessible online service which enables users to check the names of individual persons or companies instantly, against the Dow Jones Watchlists, which the vendor presents as the most detailed and accurate global…
Product Details
- About
- Tech Details
- Downloadables
What is ComplianceLine SanctionCheck?
ComplianceLine's SanctionCheck solution allows users to identify threats hidden among employees, vendors, and other partners by screening for exclusions and sanctions across millions of records at the push of a button. With real-time access to relevant databases, users can monitor and review sanctions on their own time with their own team. The vendor provides its features, and value proposition:
- Hundreds of databases searched in a single step
- Adaptive intelligent search learns user choices and reduces work
- Control access, assignment, and reporting with Smart Teams workflows
- Built-in reports, full audit trail, and data integrations to harness data for faster decisions
Easy to Use
- Simple interfaces
- Elegant search algorithms and adaptive intelligence machine learning
- Streamlined workflows
Fast to Implement
- Upgrade to a secure, robust, all-in-one screening platform in less than a week
- Several options for data upload, update, and live integration
- Intuitive user experience and robust training and reference materials
Flexible for Your Budget
- Minimize third-party costs
- Powerful automation to keep your team efficient
- Buy only the databases and features you need
- Detailed, guided implementation
- Robust knowledge base, reference guides, and one-on-one training included
- Access thought leadership, updated regulation guidance, and best practices year-round
ComplianceLine SanctionCheck Features
- Supported: Fast to Implement
- Supported: Powerful Platform and Analytics
- Supported: Flexible for Your Budget
- Supported: Expert Support and Service
ComplianceLine SanctionCheck Screenshots
ComplianceLine SanctionCheck Technical Details
| Deployment Types | Software as a Service (SaaS), Cloud, or Web-Based |
|---|---|
| Operating Systems | Unspecified |
| Mobile Application | No |
| Supported Countries | Albania, American Samoa, Anguilla, Antigua and Barbuda, Antigua and Barbuda (Select Hotels), Argentina, Argentina, Australia (Optus), Australia (Telstra), Austria, Bahamas, Bahrain, Bahrain (military call centers), Bahrain (military onboard cell phones), Barbados, Belarus, Belgium, Belize, Belize (Hotels Only), Benin, Bermuda, Bolivia, Bolivia (Spanish), Brazil, Brazil (cell), British V.I., Brunei, Bulgaria, Cambodia, Cayman Isl., Chile (Claro), Chile (ENTEL - Spanish), Chile (ENTEL), Chile (Easter Island - Spanish), Chile (Easter Island), Chile (Movistar), China - North, Beijing CNCG, China, PRC - South, Shanghai (China Telecom), Colombia, Colombia (Spanish), Costa Rica, Costa Rica (English), Costa Rica (Spanish), Croatia, Cyprus, Czech Republic, Denmark, Diego Garcia, Dom. Rep., Dom. Rep., Dom. Rep., Dominica, Ecuador, Ecuador (Spanish), Egypt (Cairo), Egypt (Outside Cairo), Egypt (cellular throughout Egypt), El Salvador, Estonia, France (Hotels 1), France (Hotels 2), France (Hotels 3), France (Hotels-Paris Only), France (Orange), France (Telecom Development), French Antilles (Guadeloupe), French Antilles (Martinique), French Antilles (St. Barthelemy), French Antilles (St. Martin), French Guiana, Germany, Ghana, Gibraltar, Greece, Grenada, Guam, Guantanamo Bay - U.S. Military Bases, Guatemala (Claro), Guatemala (Spanish), Guyana, Honduras, Honduras (Spanish), Hong Kong (Hong Kong Broadband), Hong Kong (Telstra), Hungary, Iceland, India, Indonesia, Ireland, Ireland (UIFN), Israel (Barak), Israel (Bezeq), Israel (Golden Lines), Italy, Ivory Coast, Jamaica, Jamaica (Public Phones), Jamaica (Select Hotels), Japan (KDDI), Japan (NTT), Japan (Softbank Telecom), Jordan, Kazakhstan, Kenya, Korea, Republic (Dacom), Korea, Republic (Korea Telecom), Korea, Republic (ONSE), Korea, Republic (US Military Bases Dacom), Korea, Republic (US Military Bases Korea Telecom), Latvia, Lebanon, Luxembourg, Macau, Macedonia, F.Y.R, Malaysia, Malta, Mauritius, Mexico, Mexico (New), Mexico (Por Cobrar - Spanish), Mexico (Spanish), Micronesia, Monaco, Montserrat, Neth/Antilles (Bonaire), Neth/Antilles (Curacao), Neth/Antilles (Saba), Neth/Antilles (St. Eustatius), Neth/Antilles (St. Maarten), Netherlands, New Zealand, Nicaragua, Nicaragua (Spanish), Nigeria, Norway, Norway (US Military Bases), Pakistan, Panama, Panama (Spanish), Paraguay (Asuncion City), Peru (Telephonica - Spanish), Peru (Telephonica), Philippines (Bayan), Philippines (Digitel), Philippines (Globe), Philippines (Option 2), Philippines (PLDT), Philippines (Philcom), Philippines (Smart), Poland, Portugal, Reunion Island, Romania (Romtelecom), Russia, Russia (Moscow), Russia (St. Petersburg), Russia (outside Moscow), Russia (outside St. Petersburg), Saipan, San Marino, Saudi Arabia, Senegal, Seychelles Is., Singapore (SingTel), Singapore (StarHub), Slovakia, South Africa, Spain, Sri Lanka (Colombo), Sri Lanka (Outside Colombo), St. Kitts/Nevis, St. Lucia, St. Pierre and Miquelon, St. Vincent and the Grenadines, Suriname, Sweden, Switzerland, Taiwan, Thailand, Trinidad and Tobago, Turkey, Turks and Caicos, U.A.E., U.A.E. (Military-USO and cellular), U.A.E. (du), Ukraine (Ukrtelecom), United Kingdom (British Telecom), United States, Uruguay, Uzbekistan (Tashkent), Venezuela, Venezuela (Spanish), Vietnam (VNPT), Vietnam (Viettel) |
| Supported Languages | English |
ComplianceLine SanctionCheck Downloadables
ComplianceLine SanctionCheck Customer Size Distribution
| Consumers | 0% |
|---|---|
| Small Businesses (1-50 employees) | 20% |
| Mid-Size Companies (51-500 employees) | 30% |
| Enterprises (more than 500 employees) | 50% |
