NameScan vs Shufti Pro

Certent Equity Management

Alessa

EHS Hero

Fraud.net

Diligent ESG

Quanto

Compare NameScan and Shufti Pro based on features, pricing, verified reviews, integrations & more on GetApp. Find out which software is best for your business in 2025.

Streamline cap table & equity management, tighten compliance, minimize risk, improve productivity. It's life beyond the spreadsheet.

EHS Hero is a cloud-based EHS management tool solution that includes offline mobile apps to make EHS possible in any organization.

Diligent ESG (formerly Accuvio) empowers organizations to address the seminal components of ESG that matter most to their stakeholders, while meeting current reporting requirements and planning and preparing for the future.

NameScan assist firms in complying with AML/CTF and sanctions regulations and reducing reputational risk by providing KYC and KYB screening solutions.

Activity Dashboard

Activity Tracking

Audit Management

Audit Trail

Background Screening

Behavioral Analytics

Case Management

Compliance Management

Compliance Tracking

Contact Database

Corrective and Preventive Actions (CAPA)

Customer Database

Data Capture and Transfer

Data Import/Export

Data Synchronization

Electronic Payments

Fraud Detection

Identity Verification

Investigation Management

Monitoring

PEP Screening

Real-Time Analytics

Real-Time Data

Real-Time Monitoring

Real-Time Notifications

Real-Time Reporting

Real-Time Updates

Reporting & Statistics

Reporting/Analytics

Risk Alerts

Risk Analysis

Risk Assessment

Risk Scoring

Search/Filter

Third-Party Integrations

Watch List

NameScan

Web-based

Partner

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

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

Business Manager

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

Compliance Officer

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.

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 Also some of the PEP information might be outdated.

Director

I will highly recommend it as it gives a detailed checks on the required individuals and entities.

Auditor

Very positive experience particularly in obtaining valuable and timely information on subject individuals.

Associate Director

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).

Namescan API is well documented and easy to implement.

Company Secretarial Services

Quick and easy to run checks against a wide range of sanctions and PEP lists.

There are pros and cons to automated, comprehensive, fully-integrated systems.

Some links are outdated and  relevant adverse media publications can not be found.

NameScan screenshot: NameScan dashboard

NameScan screenshot: NameScan politically exposed person (PEP) details

NameScan screenshot: NameScan search person or organization against sanction watchlist

Large Enterprises

Mid Size Business

Public Administrations

Small Business

Best-in-Class AI Solutions for Fraud, Risk and Compliance. Outpace evolving threats in real-time and grow with confidence.

Quanto® is a software in the cloud that allows financial institutions to automate their processes, improve their productivity and achieve their strategic objectives

Alessa is an AML compliance, continuous controls monitoring and fraud prevention solution that provides early risk detection and the ability to investigate, track and resolve unusual or suspicious activities - all to maintain compliance and reduce revenue losses.

Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages.

Address Validation

AI/Machine Learning

Authentication

Biometrics

Blockchain Support

Customer Data Management

Document Management

For Banking

Liveness Detection

Onboarding

Optical Character Recognition

Risk Management

SARs

Shufti Pro

Android

Windows

iPad

iPhone

Managing Director

It is indeed designed to be incredibly fast and user-friendly, ensuring that i can accomplish your tasks with ease and efficiency. Allowing me to navigate seamlessly and achieve your goals in no time.

General manager

It's beautiful and easy to understand and everything is clear.

Chef

Its was one of the best experience ihave in website like this.

I like their immediate assistance and good of the AI system.

I am satisfied with this site on what i want to do, and i hopw to continue sharing more about them.

Bodd

Stop asking for so much information I have poor eyesight.

Cloud Support Analyst

The user experience was cool also. And as a techie, I would like to see how to integrate it into other apps.

It was straight forward, user friendly and very quick.

I mistakenly block the pop up for the camera and i was expecting it to pop up again but it didn't.

Consultant

Nothing that comes to mind. Just when you begin the translate option was hard to locate.

NameScan vs Shufti Pro Comparison (2025)

NameScan

Shufti Pro

Overview

Video & Screenshots

Pricing

User reviews

Key features

Integrations

Alternatives