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NameScan

Pay-As-You-Go Risk and Compliance Management Solution

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Table of Contents

NameScan - 2025 Pricing, Features, Reviews & Alternatives

What is NameScan?

NameScan is a Pay-As-You-Go Risk Management solution provider that offers businesses a comprehensive range of AML, KYB, and KYC screening solutions. Their suite of solutions, which includes PEP and Sanction checks, Adverse Media checks, and ID Verification, is specifically designed to simplify the risk compliance process.

In addition to providing global coverage and real-time risk identification, NameScan also offers seamless integration with various third-party systems via RESTful APIs, streamlining the client onboarding process. Furthermore, compliance managers can leverage NameScan's unified platform to monitor customer risk, generate custom reports, and track the progress of due diligence. Overall, NameScan's cost-effective and efficient solutions provide businesses with a streamlined approach to risk management and compliance.

Benefits of using NameScan

1. Reliable Data Sources
2. Database Updated Daily
3. Batch Screening
4. Easy to Use Interface
5. Due Diligence functionality
6. Minimise False Matches
7. API Integration
8. Adverse Media
9. Intelligent Filters

Starting from

0.55

One-time payment

Alternatives with better value for money

NameScan's key features

Most critical features, based on insights from NameScan users:

PEP Screening

5.0

(2)

Fraud Detection

4.3

(3)

Watch List

0.0

(0)

Real-Time Reporting

4.3

(3)

Identity Verification

4.5

(2)

Background Screening

4.7

(3)

All NameScan features

Features rating:

4.5

(22)

Activity Dashboard

(0)

Activity Tracking

(0)

API

4.0

(1)

Audit Management

(0)

Audit Trail

(0)

Behavioral Analytics

(0)

Case Management

(0)

Compliance Management

(0)

Compliance Tracking

(0)

Contact Database

(0)

Corrective and Preventive Actions (CAPA)

(0)

Customer Database

(0)

Data Capture and Transfer

(0)

Data Import/Export

(0)

Data Synchronization

(0)

Electronic Payments

(0)

Investigation Management

(0)

Monitoring

(0)

Real-Time Analytics

(0)

Real-Time Data

4.0

(2)

Real-Time Monitoring

(0)

Real-Time Notifications

(0)

Real-Time Updates

(0)

Reporting & Statistics

(0)

Reporting/Analytics

(0)

Risk Alerts

(0)

Risk Analysis

4.0

(2)

Risk Assessment

(0)

Risk Scoring

(0)

Search/Filter

(0)

Third-Party Integrations

(0)

NameScan alternatives

NameScan

4.5

(22)

Starting from

0.55

One-time payment

Free trial

Free version

Ease of Use

4.7

Features

4.5

Value for Money

4.1

Customer Support

4.1

Fraud.net

4.8

(17)

visit website

Starting from

No pricing info

Free trial

Free version

Ease of Use

4.8

Features

4.5

Value for Money

4.8

Customer Support

4.9

Accountable

4.8

(28)

visit website

Starting from

Per month

Free trial

Free version

Ease of Use

4.9

Features

4.7

Value for Money

4.6

Customer Support

4.7

NetSuite

4.2

(1.6K)

visit website

Starting from

No pricing info

Free trial

Free version

Ease of Use

3.9

Features

4.2

Value for Money

3.8

Customer Support

3.8

NameScan pricing

Value for money rating:

4.1

Pricing plans

Pricing details:

Free plan

Free trial

Subscription

Sapphire

One-time payment

Features included:

Pay-as-You-Go Usage
Global Sanction Database

Emerald

0.55

One-time payment

Extra features included:

API Integration
Batch Scanning
Compliance
Data Updated Daily
Due Diligence Workflow
Global PEP Database
Namescan Proprietary Data
No Setup Fee
Scan History & Reporting

NameScan support options

Typical customers

Freelancers

Small businesses

Mid size businesses

Large enterprises

Platforms supported

Web

Android

iPhone/iPad

Support options

Email/Help Desk

Knowledge Base

FAQs/Forum

24/7 (Live rep)

Training options

In Person

Live Online

Videos

Documentation

NameScan reviews

Overall rating

4.5

Positive reviews

Rating breakdown

Value for money
Ease of use
Features
Customer support
Likelihood to recommend8.33/10

Rating distribution

Pros

Very pleased, found perfect solution for our current AML/KYC needs.

Helena S.

CPA

Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.

Nicholas H.

Business Manager

Been using this system for while now and really love the way that we get detailed response on every search that we conduct in matter of few seconds.

Prasun B.

Compliance Officer

Cons

Bad business model, bad attitude, bad customer service - all letting down a decent service under the hood.

Peppe S.

Partner

There appear to be some problems with staying logged in to the dashboard on some browsers/mobile devices. Also some of the PEP information might be outdated.

Emanuel S.

CEO

It is also unclear whether Tock Seng should be input as the First name (based on the fact that it is a given name), or as the Middle and Last name (based on order).

Dharma S.

Associate Director

Read all reviews

NameScan FAQs

Q. What type of pricing plans does NameScan offer?

NameScan has the following pricing plans:
Starting from: $0.55
Pricing model: One Time License, Free
Free Trial: Available | (No Credit Card required)

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