What is SAMS?
Introducing SAMS™, the innovative integrated screening solution that addresses all your needs for Sanctions, PEP, and Adverse Media Screening.
Our exclusive database features over 600 international and regional sanctions and watchlists, alongside more than 5 million PEP records and Adverse Media from upwards of 55,000 diverse sources in over 50 languages, all updated in real time. Furthermore, SAMS™ is adaptable, allowing for the integration of third-party or internal databases as needed.
With intuitive workflows crafted by top industry professionals, SAMS™ streamlines both the initial customer screening and ongoing monitoring processes. It incorporates strong controls, a comprehensive audit trail for regulatory compliance, and advanced visualization tools to facilitate informed decision-making, ensuring your organization remains ahead in risk management. Additionally, the system is user-friendly, making it accessible to teams of varying expertise.
Pricing
Price Starts At:
$500/month/user
Price Overview:
Customized pricing based on volumes, deployment model, and other customizations.
Free Trial Offered?:
Yes
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Screenshots and Video
Sanctions Screening
Company Facts
Company Name:
Solytics Partners
Date Founded:
2019
Company Location:
United States
Company Website:
www.solytics-partners.com
Product Details
Deployment
SaaS
On-Prem
Training Options
Documentation Hub
Online Training
On-Site Training
Support
Standard Support
Web-Based Support
Product Details
Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English
SAMS Categories and Features
AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List