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https://namescan.com.au

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NameScan

By NameScan

Founded In 2016
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Explore pricing and reviews for NameScan, a comprehensive AML and KYC solution tailored for various industries.

Product Details

NameScan offers a sophisticated solution for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, catering to a wide range of industry needs. The platform facilitates essential checks, including Politically Exposed Persons (PEP) screening, sanctions verification, adverse media monitoring, and ID authentication. Users benefit from access to over 20,000 government data sources, ensuring thorough and reliable screening across more than 100 international and national sanctions lists.

This software features a user-friendly interface, proprietary data, and a developer-friendly RESTful API, making it accessible for various business applications. With two pricing options, Emerald and Sapphire, NameScan is designed to automate global customer onboarding processes while adhering to AML/CTF regulations. The starting price for the platform is $100, available through techjockey.com, and interested users can inquire about premium package details and offers directly from product experts.

Pricing

NameScan pricing starts at per year. There is no free version of NameScan. NameScan does not offer a free trial.

Overview

Starting Price

$

Platform

  • ✓ Installed - Mac
  • ✗ Cloud, SaaS, Web
  • ✓ Installed - Windows
  • ✗ Mobile - iOS Native
  • ✗ Mobile - Android Native

Training

  • ✗ In Person
  • ✗ Live Online
  • ✗ Webinars
  • ✗ Documentation

Support

  • ✗ 24/7 (Live Rep)
  • ✗ Business Hours
  • ✓ Online

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