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NameScan Logo

Your Pay-As-You-Go all-in-One AML & KYC Compliance Platform.

Last updated: November 2025

NameScan Alternatives & Competitors (2026)

Top 4 free alternatives

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Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


AU10TIX logo

Identity and document verification management software

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logo
AU10TIX
logo
NameScan

0.1

4.0

Value for money

4.1
1
per feature

Starting price

0.55
usage based

0.2

4.7

Functionality

4.5

Access Certification

5/5

Access Management

5/5

Access Certification

N/A

Top Features

Background Screening

4.7/5

API

4/5

API

N/A

FraudNet logo

Cloud-based solution for fraud detection.

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logo
FraudNet
logo
NameScan

0.7

4.8

Value for money

4.1
Empty state illustration for "No pricing info"

No pricing info

Starting price

0.55
usage based
4.5

Functionality

4.5

Activity Monitoring

5/5

Access Management

N/A

Activity Monitoring

N/A

Top Features

Background Screening

4.7/5

API

4/5

API

N/A

Ondato logo

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

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logo
Ondato
logo
NameScan

0.6

4.7

Value for money

4.1
259
/per month

Starting price

0.55
usage based
4.5

Functionality

4.5

Access Management

5/5

Alerts/Notifications

4.5/5

Access Management

N/A

Top Features

Background Screening

4.7/5

API

4/5

Activity Dashboard

N/A

IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

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logo
IntelleWings
logo
NameScan

0.9

5.0

Value for money

4.1
Empty state illustration for "No pricing info"

No pricing info

Starting price

0.55
usage based

0.5

4.0

Functionality

4.5

Activity Monitoring

N/A

AI/Machine Learning

N/A

Alerts/Escalation

N/A

Top Features

Background Screening

4.7/5

API

4/5

Audit Trail

N/A

SEON. Fraud Fighters logo

Financial Fraud Detection + AML Software for Businesses

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logo
SEON. Fraud Fighters
logo
NameScan

0.7

4.8

Value for money

4.1
699
/per month

Starting price

0.55
usage based

0.4

4.9

Functionality

4.5

Activity Monitoring

5/5

Address Validation

5/5

Activity Dashboard

4/5

Top Features

Background Screening

4.7/5

API

4/5

API

N/A

Persona logo

Cloud-based identity verification management

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logo
Persona
logo
NameScan

0.7

4.8

Value for money

4.1
250
flat rate/per month

Starting price

0.55
usage based

0.3

4.8

Functionality

4.5

Access Controls/Permissions

5/5

Activity Dashboard

5/5

Address Validation

5/5

Top Features

Background Screening

4.7/5

API

4/5

API

N/A

GetID logo

A complete KYC and Identity Verification Service.

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logo
GetID
logo
NameScan

0.9

5.0

Value for money

4.1
79
flat rate/per month

Starting price

0.55
usage based

0.2

4.3

Functionality

4.5

Access Controls/Permissions

N/A

Access Management

N/A

Active Directory Integration

N/A

Top Features

Background Screening

4.7/5

API

4/5

Activity Tracking

N/A

iDenfy logo

Cloud-based ID verification tool

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logo
iDenfy
logo
NameScan

0.4

4.5

Value for money

4.1
1.2
per user/per year

Starting price

0.55
usage based
4.5

Functionality

4.5

API

5/5

Access Management

4/5

Alerts/Notifications

4/5

Top Features

Background Screening

4.7/5

API

4/5

AML Compliance

N/A

Sumsub logo

Technical and legal solution for all KYC/AML requirements

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logo
Sumsub
logo
NameScan

0.7

4.8

Value for money

4.1
Empty state illustration for "No pricing info"

No pricing info

Starting price

0.55
usage based

0.1

4.6

Functionality

4.5

API

5/5

Background Screening

5/5

Biometrics

4.9/5

Top Features

Background Screening

4.7/5

API

4/5

Activity Dashboard

N/A

KYC Portal logo

Client lifecycle management solution

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logo
KYC Portal
logo
NameScan

0.3

4.4

Value for money

4.1
1800
usage based/per year

Starting price

0.55
usage based

0.1

4.4

Functionality

4.5

Administrator Level Control

5/5

Alerts/Notifications

5/5

Audit Management

3.5/5

Top Features

Background Screening

4.7/5

API

4/5

Activity Tracking

N/A

LogicGate Risk Cloud logo

Cloud-based compliance solution for GRC.

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logo
LogicGate Risk Cloud
logo
NameScan

0.4

4.5

Value for money

4.1
Empty state illustration for "No pricing info"

No pricing info

Starting price

0.55
usage based

0.1

4.4

Functionality

4.5

Alerts/Notifications

5/5

Access Controls/Permissions

4.7/5

Access Controls/Permissions

N/A

Top Features

Background Screening

4.7/5

API

4/5

Audit Management

N/A

Veriff logo

AI-verification platform with verification specialist

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logo
Veriff
logo
NameScan

0.6

4.7

Value for money

4.1
49
usage based/per month

Starting price

0.55
usage based

0.2

4.3

Functionality

4.5

Activity Monitoring

N/A

Address Validation

N/A

Age Verification

N/A

Top Features

Background Screening

4.7/5

API

4/5

API

N/A

Entrust IDV logo

Digital identity made simple

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logo
Entrust IDV
logo
NameScan

0.1

4.2

Value for money

4.1
Empty state illustration for "No pricing info"

No pricing info

Starting price

0.55
usage based

0.2

4.3

Functionality

4.5

API

4.3/5

AI/Machine Learning

3/5

Access Controls/Permissions

N/A

Top Features

Background Screening

4.7/5

API

4/5

Audit Management

N/A

Tipalti logo

Finance automation and accounts payable solution

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logo
Tipalti
logo
NameScan

0.4

4.5

Value for money

4.1
99
flat rate/per month

Starting price

0.55
usage based

0.1

4.4

Functionality

4.5

Accounting

5/5

Accounts Payable

4.8/5

Affiliate Management

4.5/5

Top Features

Background Screening

4.7/5

API

4/5

AML Compliance

N/A

HyperVerge logo

Identity verification solution

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logo
HyperVerge
logo
NameScan

0.2

4.3

Value for money

4.1
1
flat rate/per month

Starting price

0.55
usage based
4.5

Functionality

4.5

Address Validation

1/5

Access Management

N/A

Address Validation

N/A

Top Features

Background Screening

4.7/5

API

4/5

Activity Dashboard

N/A

Corporater Business Management Platform logo

GRC Integrated with Performance (GPRC)

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logo
Corporater Business Management Platform
logo
NameScan

0.1

4.2

Value for money

4.1
Empty state illustration for "No pricing info"

No pricing info

Starting price

0.55
usage based

0.2

4.3

Functionality

4.5

Access Controls/Permissions

N/A

Activity Planning

N/A

Ad hoc Reporting

N/A

Top Features

Background Screening

4.7/5

API

4/5

AML Compliance

N/A

Plaid logo

Platform that enables apps to connect with bank accounts

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logo
Plaid
logo
NameScan

0.3

4.4

Value for money

4.1
Empty state illustration for "No pricing info"

No pricing info

Starting price

0.55
usage based
4.5

Functionality

4.5

Access Management

5/5

Age Verification

5/5

AML Compliance

5/5

Top Features

Background Screening

4.7/5

API

4/5

Activity Dashboard

N/A

Alessa logo

Compliance management and fraud prevention software

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logo
Alessa
logo
NameScan
4.1

Value for money

4.1
0.01
/per year

Starting price

0.55
usage based

0.4

4.1

Functionality

4.5

Alerts/Notifications

5/5

Compliance Management

5/5

Alerts/Notifications

N/A

Top Features

Background Screening

4.7/5

API

4/5

Activity Tracking

N/A

Credas logo

Identity verification & AML software

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logo
Credas
logo
NameScan

0.4

3.7

Value for money

4.1
60
flat rate/per month

Starting price

0.55
usage based

0.8

3.7

Functionality

4.5

Address Validation

5/5

Biometrics

5/5

Age Verification

3/5

Top Features

Background Screening

4.7/5

API

4/5

Activity Dashboard

N/A

Socure logo

The Leader in Digital ID Verification & Trust.

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logo
Socure
logo
NameScan

4.1

0.0

Value for money

4.1
Empty state illustration for "No pricing info"

No pricing info

Starting price

0.55
usage based

4.5

0.0

Functionality

4.5

AI/Machine Learning

N/A

Anomaly Detection

N/A

Authentication

N/A

Top Features

Background Screening

4.7/5

API

4/5

Activity Tracking

N/A