NameScan
About 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.
Key benefits of NameScan
1. Reliable Data Sources
2. Database Updated Daily
3. Batch Screening
4. Easy to Use Interface
5. Due Diligence functionality
6. Minimise False Matches
7. API Integration
8. Adverse Media
9. Intelligent Filters
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Reviews
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- Industry: Financial Services
- Company size: 2–10 Employees
- Used Monthly for 1-5 months
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Review Source
Overall rating
- Ease of Use
- Likelihood to recommend 10.0 /10
My initial experience with NameScan
Reviewed on 2024/03/14
Pros
Dashboard is very intuitive and easy to use.
Cons
I would prefer to have more flexibility with AML checking options.
- Industry: Management Consulting
- Company size: 11–50 Employees
- Used Daily for 2+ years
-
Review Source
Overall rating
- Ease of Use
- Likelihood to recommend 8.0 /10
Recommended
Reviewed on 2024/01/18
Pros
User friendly
The function is match with our needed
Cons
Launch more plan for different credit package
- Industry: Legal Services
- Company size: 2–10 Employees
- Used Monthly for 2+ years
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 0.0 /10
Good and bad but the bad outweighs the good
Reviewed on 2024/02/14
Bad business model, bad attitude, bad customer service - all letting down a decent service under...
Bad business model, bad attitude, bad customer service - all letting down a decent service under the hood
Pros
Decent and efficient system, can be used in a small company group
Cons
Minimum purchase of 50 credits and they make them expire after only one year. They must be making more money from non-use than from use - sharp business model
- Industry: Insurance
- Company size: 11–50 Employees
- Used Daily for 1+ year
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 8.0 /10
Name scan review
Reviewed on 2023/10/19
Pros
Best Scanning solution with a wide range of watchlists.
Cons
Pricing and availability of the Team locally in order to integrate with the Software.
Response from MemberCheck
Hi Privens, Thank you for sharing your feedback about our NameScan service. We are thrilled to hear that you appreciate the wide range of watchlists available for screening, and we will continue to update and add more lists to enhance our service. For any integration support, please feel free to review our API documentation or contact our support team at [email protected]. We are always here to assist you.
- Industry: Financial Services
- Company size: 11–50 Employees
- Used Weekly for 2+ years
-
Review Source
Overall rating
- Ease of Use
- Likelihood to recommend 9.0 /10
NameScan review
Reviewed on 2024/01/18
Pros
simple to use, user-friendly, right price
Cons
NameScan users are satisfied, no problems at all
NameScan FAQs
Below are some frequently asked questions for NameScan.Q. What type of pricing plans does NameScan offer?
NameScan offers the following pricing plans:
- Starting from: US$0.55/one-time
- Pricing model: Free Version
- Free Trial: Available
NameScan offers a free trial for new users, after which the software is available across 2 pricing tiers, details of which are outlined below – Emerald – • 250 Scans - $375 or $1.5 per scan • 500 Scans - $560 or $1.12 per scan • 1000 Scans - $750 or $0.75 per scan • 2000 Scans - $1050 or $0.525 per scan Sapphire – • Pay As You Go - $12 per scan • 20 Scans - $160 or $8 per scan • 50 Scans - $300 or $6 per scan • 100 Scans - $500 or $5 per scan • 150 Scans - $600 or $4 per scan • 250 Scans - $750 or $3 per scan • 500 Scans - $1000 or $2 per scan • 1000 Scans - $1500 or $1.5 per scan • 2000 Scans - $2000 or $1 per scan
Q. Who are the typical users of NameScan?
NameScan has the following typical customers:
2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000
Q. What languages does NameScan support?
NameScan supports the following languages:
English
Q. Does NameScan support mobile devices?
NameScan supports the following devices:
Q. What other apps does NameScan integrate with?
We do not have any information about what integrations NameScan has
Q. What level of support does NameScan offer?
NameScan offers the following support options:
Email/Help Desk, FAQs/Forum, Knowledge Base, 24/7 (Live rep)
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