NameScan Reviews

NameScan

PAYG AML/CTF compliance, instant PEP & sanctions screening

5.0/5 (1 review)

Anonymous

Works great, loads of functionality

Used occasionally for 2+ years
Reviewed 2019-06-06
Review Source: GetApp

Pros
The system is very user friendly with extensive features, while it is also very reasonably priced.

Cons
The system doesn't have an automatic ongoing monitoring feature, which could be very useful, but this seems to be on the roadmap.

Rating breakdown

Value for money
Ease of use
Features
Customer support

Likelihood to recommend: 10/10

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NameScan

PAYG AML/CTF compliance, instant PEP & sanctions screening