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NameScan

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Software Status:Active

About NameScan

NameScan is a compliance software platform from MemberCheck that helps businesses manage risk and adhere to regulations. It provides features such as real-time screening, risk assessment, and detailed reporting so organizations can ensure they are meeting compliance requirements. NameScan allows users to automatically check customers and suppliers against global watchlists to identify potential risks. Additionally, it supports a user-friendly interface for easy navigation and integrates with various systems for efficient data management. Key capabilities: real-time screening risk assessment reporting tools global watchlist integration user-friendly interface Best for: compliance officers and organizations that need to manage customer due diligence and regulatory compliance.

NameScan Details

Vendor
MemberCheck
Year Launched
2016
Location
Suite 213, 7 Railway St, Chatswood NSW 2067, Australia
Deployment
cloud
Training Options
documentation, videos, live online, in person
Countries Served
All Countries
Languages
English, Spanish, French, Arabic, Türkiye, Chinese
Users
Compliance Officer, Risk Manager, Fraud Analyst, Anti-Money Laundering Specialist, Identity Verification Specialist
Industries Served
Accountants, Betting Industries, Financial Institution, Insurance, Legal Industry, Precious Metals, Real Estate, Virtual Currencies
Tags
AML Compliance, KYC, KYB, Sanctions Screening, PEP Screening, Adverse Media, ID Verification

NameScan's In-App Market Place

Does NameScan have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), JPY (¥), CAD ($), AUD ($), CHF (Fr), CNY (¥), HKD ($)

Pros & Cons

  • • Comprehensive solutions: Offers a wide range of AML, KYB, and KYC screening solutions.
  • • Pay-as-you-go pricing: Flexible pricing model suitable for businesses of all sizes.
  • • User-friendly interface: Easy to navigate and use.
  • • Up-to-date data: Databases are regularly updated to ensure accuracy.
  • • API integration: Allows integration with existing systems.
  • • Global coverage: Provides coverage in multiple countries.
  • • Positive reviews: Many users have reported positive experiences with NameScan, praising its ease of use, accuracy, and value.
  • • Limited flexibility: Some users have mentioned a lack of flexibility in AML checking options.
  • • Outdated links: Some users have reported that links to adverse media publications can be outdated.
  • • Naming conventions: The naming conventions for Asian names can be confusing.
  • • Limited support: Some users have reported issues with customer support.
  • • Pricing: While the pay-as-you-go model is flexible, some users may find the pricing to be high.

NameScan's Support Options

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