S3 Sanction Screening Software Overview

S3 Sanction Screening Software is a comprehensive compliance solution designed to help businesses identify and mitigate risks associated with sanctions and watchlist screening. This software integrates seamlessly into your existing workflows, allowing organizations to perform real-time screening against various global sanction lists, including OFAC, UN, and EU sanctions. By utilizing advanced algorithms and machine learning techniques, S3 ensures that your organization remains compliant with regulatory requirements while minimizing false positives. Its user-friendly interface provides customizable alerts, detailed reporting, and in-depth analytics, empowering compliance officers to make informed decisions. With S3 Sanction Screening, companies can protect their reputations, avoid hefty fines, and streamline their compliance processes, ensuring a safer and more transparent business environment.

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Contact Details

  • Vendor Name Compliance Resource Center
  • Founded
  • Location United States

Support

    NA


Training

  • Live Online Live Online
  • Webinar Webinar
  • Documentation Documentation

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English


Industries

Food & Beverages, Higher Education, Hospital & Health Care, Retail

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S3 Sanction Screening Software Features

  • Arrow Icon HIPAA Compliant
  • Arrow Icon Compliance Tracking
  • Arrow Icon Risk Assessment
  • Arrow Icon Environmental Compliance
  • Arrow Icon Policy Management
  • Arrow Icon Alerts/Escalation
  • Arrow Icon ISO Compliance
  • Arrow Icon Incident Management
  • Arrow Icon Risk Management
  • Arrow Icon OSHA Compliance
  • Arrow Icon Document Management
  • Arrow Icon Task Management
  • Arrow Icon Surveys & Feedback
  • Arrow Icon Training Management
  • Arrow Icon Compliance Management
  • Arrow Icon FDA Compliance
  • Arrow Icon Audit Management
  • Arrow Icon Audit Trail
  • Arrow Icon Controls Audit
  • Arrow Icon Access Controls/Permissions

S3 Sanction Screening Software Pricing

Pricing Type

  • Pricing Type Per Feature

Preferred Currency

  • USD ($) USD ($)

Free Trial

  • NA

Free Version

  • NA

Payment Frequency

  • Monthly Subscription Monthly Subscription

Plans & Packages

Basic

$100 Per Feature

S3 Sanction Screening Software FAQs

S3 Sanction Screening Software is a comprehensive compliance solution designed to help businesses identify and mitigate risks associated with sanctions and watchlist screening. This software integrates seamlessly into your existing workflows, allowing organizations to perform real-time screening against various global sanction lists, including OFAC, UN, and EU sanctions. By utilizing advanced algorithms and machine learning techniques, S3 ensures that your organization remains compliant with regulatory requirements while minimizing false positives. Its user-friendly interface provides customizable alerts, detailed reporting, and in-depth analytics, empowering compliance officers to make informed decisions. With S3 Sanction Screening, companies can protect their reputations, avoid hefty fines, and streamline their compliance processes, ensuring a safer and more transparent business environment.

  • No, S3 Sanction Screening Software does not offer a free version.

  • Yes, S3 Sanction Screening Software offers a free trial.

  • No, Credit Card details are not required for the S3 Sanction Screening Software trial.

  • S3 Sanction Screening Software offers the following pricing plans & packages:

    Basic

    $100 Per Feature

  • S3 Sanction Screening Software supports the following payment frequencies:

    • Monthly Subscription

  • No, S3 Sanction Screening Software does not offer an API.

  • S3 Sanction Screening Software offers training with the following options:
    • Live Online , Webinar , Documentation

  • S3 Sanction Screening Software supports the following languages:
    • English

  • Following are the typical users of the S3 Sanction Screening Software:
    • Self-Employed , Small-Business , Midsize-Business

  • S3 Sanction Screening Software supports the following deployment:
    • Cloud Hosted

  • S3 Sanction Screening Software supports the following devices and operating systems:
    • Web-Based