App comparison

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NameScan Logo

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

NameScan Alternatives & Competitors (2025)

Top 2 free alternatives

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Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


Persona logo

Identity Verification Management

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Features

Total

Persona logo
NameScan logo

34

102

37

features in common

34

features in common

Persona logo

Persona user ratings

Functionality

4.9
(12)

Top features

  • Fraud Detection

    5.0

  • Secure Data Storage

    5.0

  • Third-Party Integrations

    5.0

NameScan logo

NameScan user ratings

Functionality

4.5
(22)

Top features

  • PEP Screening

    5.0

  • Background Screening

    4.7

  • Identity Verification

    4.5

Pricing

Starting from

$250/month

Value for money

Persona logo
4.9

0.8

NameScan logo
4.1

What users say about Persona's value for money

“Fairly easy to setup, UI both for user and admin dashboard are great. Easy transition from desktop to mobile during a verification is absolutely great.”
“These guys are very dedicated to what they are doing and really a great team to work with.”
Sumsub logo

Technical and legal solution for all KYC/AML requirements

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Features

Total

Sumsub logo
NameScan logo

21

37

37

features in common

21

features in common

Sumsub logo

Sumsub user ratings

Functionality

4.6
(68)

Top features

  • Reporting/Analytics

    5.0

  • Background Screening

    5.0

  • Access Management

    5.0

NameScan logo

NameScan user ratings

Functionality

4.5
(22)

Top features

  • PEP Screening

    5.0

  • Background Screening

    4.7

  • Identity Verification

    4.5

Pricing

Value for money

Sumsub logo
4.8

0.7

NameScan logo
4.1

What users say about Sumsub's value for money

“Insufficient explanation of various features causes misunderstanding from the side of audit. Mistakes in the legal field (e.g. wrong fields were blurred when this wasn't necessary, etc.).”
“Overall it is a user-friendly product with great benefits and easy integration options.”
Ondato logo

Ondato - KYC, AML, identity and age verification solutions.

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Features

Total

Ondato logo
NameScan logo

18

55

37

features in common

18

features in common

Ondato logo

Ondato user ratings

Functionality

4.5
(13)

Top features

  • Multi-Factor Authentication

    5.0

  • Mobile Authentication

    5.0

  • Payment Fraud Prevention

    5.0

NameScan logo

NameScan user ratings

Functionality

4.5
(22)

Top features

  • PEP Screening

    5.0

  • Background Screening

    4.7

  • Identity Verification

    4.5

Pricing

Starting from

259/month

Value for money

Ondato logo
4.7

0.6

NameScan logo
4.1

What users say about Ondato's value for money

“Provided services are as expected or even better. If there are any minor issues, customer support at Ondato is amazing - always happy to help, reactions are fast.”
“One of the greatest benefits of using Ondato is how easy it is to use: intuitive interface, automation capabilities, and customization options make it an ideal choice.”
Plaid logo

Platform that enables apps to connect with bank accounts

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Features

Total

Plaid logo
NameScan logo

25

144

37

features in common

25

features in common

Plaid logo

Plaid user ratings

Functionality

4.3
(57)

Top features

  • ACH Payment Processing

    5.0

  • KYC Compliance

    5.0

  • Secure Data Storage

    5.0

NameScan logo

NameScan user ratings

Functionality

4.5
(22)

Top features

  • PEP Screening

    5.0

  • Background Screening

    4.7

  • Identity Verification

    4.5

Pricing

Starting from

$0/month

Value for money

Plaid logo
4.3

0.2

NameScan logo
4.1

What users say about Plaid's value for money

“I have found Plaid to be an outstanding platform overall, and it has considerably improved my ability to manage my finances.”
“I love how robust their integrations are across many different payment/banking platforms.”
ComplyCube logo

Verify your customers in seconds, anywhere, anytime

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Features

Total

ComplyCube logo
NameScan logo

28

62

37

features in common

28

features in common

ComplyCube logo

ComplyCube user ratings

Functionality

5.0
(10)

Top features

  • API

    5.0

  • SSL Security

    5.0

  • Real-Time Reporting

    5.0

NameScan logo

NameScan user ratings

Functionality

4.5
(22)

Top features

  • PEP Screening

    5.0

  • Background Screening

    4.7

  • Identity Verification

    4.5