AMLcheck vs NameScan Comparison

Overview

AMLcheck from RiskMS is a money laundering and terrorism financing prevention software for organizations to protect themselves...

NameScan is an anti-money laundering (AML) software designed to help businesses in real estate, legal, and other industries...

  • Platforms supported
  • Web-based
  • iPhone app
  • Android app
  • Windows Phone app
  • Typical customers
  • Freelancers
  • Small businesses
  • Mid size businesses
  • Large enterprises
  • Customer support
  • Phone
  • Online
  • Knowledge base
  • Video tutorials
  • Platforms supported
  • Web-based
  • iPhone app
  • Android app
  • Windows Phone app
  • Typical customers
  • Freelancers
  • Small businesses
  • Mid size businesses
  • Large enterprises
  • Customer support
  • Phone
  • Online
  • Knowledge base
  • Video tutorials

Screenshots

Pricing

Starting from
/
No info available
/
  • Free trial available
  • No credit card required
  • Free account
  • Subscription based
Starting from
$0.53
  • Free trial available
  • No credit card required
  • Free account
  • Subscription based

User reviews

5.0

(2)

5

4

3

2

1

2

0

0

0

0

  • Value for money
  • Ease of use
  • Features
  • Customer support
100%
would recommend this app

No reviews

5

4

3

2

1

0

0

0

0

0

  • Value for money
  • Ease of use
  • Features
  • Customer support

Pros

Pros

Cons

Cons

  • Vendor responds to reviews
  • Last reviewN/A
  • Vendor responds to reviews
  • Last reviewN/A

Key features

  • Total features14
  • API
  • Activity Dashboard
  • Activity Management
  • Activity Tracking
  • Analytics
  • Audit Trail
  • Auditing
  • Automatic Notifications
  • Background Screening
  • Backup Management
  • Case Management
  • Compliance Management
  • Contact Database
  • Corrective Actions
  • Customer Database
  • Customer Profiling
  • Data Capture and Transfer
  • Data Import
  • Data Import/Export
  • Data Profiling
  • Data Synchronization
  • Electronic Data Interchange
  • Electronic Payments
  • Fraud Detection
  • Monitoring
  • Multi-Language
  • Real Time Analytics
  • Real Time Data
  • Real Time Monitoring
  • Real Time Notifications
  • Real Time Reporting
  • Real Time Updates
  • Risk Alerts
  • Risk Analytics
  • Risk Assessment
  • SSL Security
  • Search Functionality
  • Security Auditing
  • Third Party Integration
  • Total features34
  • API
  • Activity Dashboard
  • Activity Management
  • Activity Tracking
  • Analytics
  • Audit Trail
  • Auditing
  • Automatic Notifications
  • Background Screening
  • Backup Management
  • Case Management
  • Compliance Management
  • Contact Database
  • Corrective Actions
  • Customer Database
  • Customer Profiling
  • Data Capture and Transfer
  • Data Import
  • Data Import/Export
  • Data Profiling
  • Data Synchronization
  • Electronic Data Interchange
  • Electronic Payments
  • Fraud Detection
  • Monitoring
  • Multi-Language
  • Real Time Analytics
  • Real Time Data
  • Real Time Monitoring
  • Real Time Notifications
  • Real Time Reporting
  • Real Time Updates
  • Risk Alerts
  • Risk Analytics
  • Risk Assessment
  • SSL Security
  • Search Functionality
  • Security Auditing
  • Third Party Integration

Integrations

  • Total integrations1
  • Authorize.net
  • Dropbox Business
  • FreshBooks
  • Magento Commerce
  • Microsoft Dynamics GP
  • Microsoft Excel
  • NetSuite
  • PayPal
  • QuickBooks Online
  • QuickBooks Online Advanced
  • SAP Business One
  • Sage Intacct
  • Salesforce Sales Cloud
  • Shopify
  • Slack
  • Stripe
  • WooCommerce
  • Workato
  • Xero
  • Zapier
  • Total integrationsN/A
  • Authorize.net
  • Dropbox Business
  • FreshBooks
  • Magento Commerce
  • Microsoft Dynamics GP
  • Microsoft Excel
  • NetSuite
  • PayPal
  • QuickBooks Online
  • QuickBooks Online Advanced
  • SAP Business One
  • Sage Intacct
  • Salesforce Sales Cloud
  • Shopify
  • Slack
  • Stripe
  • WooCommerce
  • Workato
  • Xero
  • Zapier

Security

  • Encryption of sensitive data at rest
  • HTTPS for all pages (web-based apps)
  • Reports/alerts for security breaches
  • Multifactor authentication options
  • Customer data removed upon service cancellation
  • Encryption of sensitive data at rest
  • HTTPS for all pages (web-based apps)
  • Reports/alerts for security breaches
  • Multifactor authentication options
  • Customer data removed upon service cancellation

AMLcheck vs. NameScan

See how AMLcheck and NameScan stack up against each other by comparing features, pricing, ratings and reviews, integrations, screenshots and security. Compare real user opinions on the pros and cons to make more informed decisions.

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