NameScan Pricing, Features, Reviews & Comparison of Alternatives

NameScan

PAYG AML/CTF compliance, instant PEP & sanctions screening

  0 reviews

NameScan overview

What is NameScan?

NameScan enables users to scan the names of individuals or organizations instantly, against the Dow Jones Watchlist, of over a million profiles of high risk individuals and companies.

Before dealing with any individual or business, NameScan enables users to get instant reports on their screen and delivered to their inbox. The reports include details of the matching names.

Scan result reports reveal if a person or organization is politically exposed, on a sanctions list, of special interest to authorities, or associated with money laundering or terrorism financing.

NameScan scans through over 1000 sanctions, law enforcement and various other official lists, including UN issued and major government departments, worldwide.

Pricing

Starting from
$19
Pricing options
Value for money
View Pricing Plans

Devices

Business size

S
M
L

Markets

Australia

Supported languages

English

NameScan reviews

There are currently no reviews of NameScan.
 

NameScan pricing

Starting from
$19
Pricing options
Subscription
View Pricing Plans

Pricing on a per name basis. Order multiple scans at a time.

PERSON SCAN: $19/name

ORGANISATION SCAN: $19/name

HIGH VOLUME: Request quote

NameScan features

Compliance Management

API (252 other apps)
Accounting Integration (157 other apps)
Accounting Management (168 other apps)
Activity Dashboard (204 other apps)
Audit Trail (125 other apps)
Automatic Notifications (159 other apps)
Billing & Invoicing (173 other apps)
Customizable Reporting (157 other apps)
Data Import/Export (164 other apps)
Electronic Payments (154 other apps)
Expense Tracking (156 other apps)
Invoice Management (220 other apps)
Invoice Processing (142 other apps)
Multi-Currency (152 other apps)
Real Time Data (141 other apps)
Real Time Reporting (123 other apps)
Reporting & Statistics (236 other apps)
Third Party Integration (183 other apps)
Workflow Management (139 other apps)

Additional information for NameScan

Key features of NameScan

  • Name scanning
  • Scan result reports
  • Scan a name in original script
  • Organization scanning
  • PEPs and their relatives and close associates
  • Sanctions and official Lists
  • Persons and entities of special interest
  • Corporate profiles
  • Persons and Entities of Special Interest
  • Dow Jones watchlists
  • Politically exposed persons
  • Online compliance service
  • Over 36,000 media sources
  • 194 countries
View All Features

Benefits

NameScan is publicly accessible and enables users to instantly scan the names of individuals or companies.

Users are able to keep a record of their scan results history by registering with NameScan.

Users can scan an individual's name in its original script, including Arabic, Chinese, Indonesian, Cyrillic, Korean,Thai, Japanese, and other non Latin / Roman scripts.

The 'Also Known As' feature scans names for potential matches if a person is known by other names.