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NameScan Logo

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

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NameScan - 2026 Pricing, Features, Reviews & Alternatives

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All user reviews are verified by in-house moderators and provider data by our software research team.  Learn more

Last updated: November 2025

NameScan overview

What is NameScan?

NameScan is a Pay-As-You-Go Risk Management solution provider that offers businesses a comprehensive range of AML, KYB, and KYC screening solutions. Their suite of solutions, which includes PEP and Sanction checks, Adverse Media checks, and ID Verification, is specifically designed to simplify the risk compliance process.

In addition to providing global coverage and real-time risk identification, NameScan also offers seamless integration with various third-party systems via RESTful APIs, streamlining the client onboarding process. Furthermore, compliance managers can leverage NameScan's unified platform to monitor customer risk, generate custom reports, and track the progress of due diligence. Overall, NameScan's cost-effective and efficient solutions provide businesses with a streamlined approach to risk management and compliance.

Starting price

0.55usage based

Alternatives

with better value for money

NameScan’s user interface

Ease of use rating:

NameScan pros, cons and reviews insights

To determine these pros and cons insights, we analyzed responses from 

Overall rating

Reviews sentiment

 
 
 
1-2(1)
3-4(7)
5(14)

What do users say about NameScan?

They must be making more money from non-use than from use - sharp business model

Select to learn more


Who uses NameScan?

Based on 22 verified user reviews.

Company size

Small Businesses

Midsize Businesses

Enterprises

Top industries

Financial Services
Accounting
Management Consulting
Legal Services
Others

Use cases

AML
Compliance
Identity Verification

NameScan's key features

Most critical features, based on insights from NameScan users:

Activity dashboard
Activity tracking
AML compliance
API
Audit management
Audit trail
Background screening
Behavioral analytics
Case management
Compliance management

All NameScan features

Features rating:

Activity dashboard
Activity tracking
AML compliance
API
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/Analytics
Reporting & statistics
Risk alerts
Risk analysis
Risk assessment
Risk management
Risk scoring
Search/Filter
Third-Party integrations
Watch list

NameScan alternatives

NameScan logo

Starting from

0.55

One-time payment

Free trial
Free version
Ease of Use
Features
Value for Money
Customer Support

Starting from

699

Per month

Free trial
Free version
Ease of Use
Features
Value for Money
Customer Support

Starting from

1800

Per year

Free trial
Free version
Ease of Use
Features
Value for Money
Customer Support
Plaid logo

Starting from

Empty state illustration for "No pricing info"

No pricing info

Free trial
Free version
Ease of Use
Features
Value for Money
Customer Support

NameScan pricing

Value for money rating:

Pricing plans

Pricing details:

Free plan
Free trial
Subscription

Sapphire

2

One-time payment

Features included:

  • Pay-as-You-Go Usage
  • Global Sanction Database

Emerald

0.55

One-time payment

Features included:

  • API Integration
  • Batch Scanning
  • Compliance
  • Data Updated Daily
  • Due Diligence Workflow
  • Global PEP Database
  • Global Sanction Database
  • Namescan Proprietary Data
  • No Setup Fee
  • Scan History & Reporting

User opinions about NameScan price and value

Value for money rating:

To see what individual users think of NameScan's price and value, check out the review snippets below.

“They must be making more money from non-use than from use - sharp business model”
Verified reviewer profile picture

Peppe S.

Partner

“There are pros and cons to automated, comprehensive, fully-integrated systems. But for our workflow, we like that no integrations are required and we can use it as a standalone platform for running AML/PEP checks.”
DS

Dharma S.

Associate Director

NameScan support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Email/Help Desk
Knowledge Base
FAQs/Forum
24/7 (Live rep)

Training options

In Person
Live Online
Videos
Documentation

NameScan FAQs

Related categories