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NameScan Logo

NameScan

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

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NameScan Reviews

Overall rating

4.5

/5

22

Rating criteria

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

Reviews by rating

Pros and cons

The simplicity and quality of the reports. Our clients have commented how good it is to have all the scanned lists in one place.
Very pleased, found perfect solution for our current AML/KYC needs.
Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.
Bad business model, bad attitude, bad customer service - all letting down a decent service under the hood.
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 Also some of the PEP information might be outdated.
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).
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22 reviews

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