OnPay by OnPay
OnPay is a payroll and HR option for small businesses that want tax handling, onboarding, compliance documents, and benefits administration in the same workflow. It is worth testin...
Compliance Software
NameScan reviews and summary
NameScan is an anti-money laundering (AML) and counter-terrorism financing (CTF) screening software that automates the process of checking individuals and entities against global Politically Exposed Persons (PEP) lists, sanctions lists, and other watchlists. It utilizes advanced data matching algorithms to scan names and related information, helping organizations identify high-risk customers or business partners. The platform is designed to integrate with existing customer onboarding and due diligence workflows, providing continuous monitoring and alerting to ensure ongoing compliance with international AML/CTF regulations. NameScan is designed for financial institutions, fintech companies, law firms, casinos, and any other businesses obligated to pe...
Best for
NameScan is designed for financial institutions, fintech companies, law firms, casinos, and any other businesses obligated to perform customer due diligence under AML/CTF laws. It is particularly useful for compliance teams, risk officers, and onboarding specialists who need to conduct efficient and accurate background screening to mitigate legal and reputational risks.
Starting price
$0.53 Per-Year
Category
Compliance Software
Vendor
Neurocom
Key takeaways
Our verdict
Our verdict is that NameScan provides a focused and efficient solution for a critical compliance task. Its specialized focus on PEP and sanctions screening, combined with powerful matching technology, makes it a reliable tool for organizations looking to strengthen their AML compliance programs without excessive complexity.
Quick facts
NameScan at a glance
Overall rating
4.7/5
Reviews
15
Starting price
$0.53 Per-Year
Vendor
Neurocom
Founded
2017
Location
Australia
Category
Compliance Software
Ratings
NameScan ratings
Ratings in this section summarize available rating data. Software reviews are shown separately when users submit reviews.
Decision notes
NameScan pros and cons
Potential strengths
- Clear buyer-fit positioning is available in the profile data.
- Starting price is available in the profile data.
Points to verify
- Confirm current pricing, contract terms, and included plan details with the vendor.
- Confirm product-specific availability for category-level features before buying.
- There are no written reviews for this software yet.
Buyer fit
Who uses NameScan?
NameScan is designed for financial institutions, fintech companies, law firms, casinos, and any other businesses obligated to perform customer due diligence under AML/CTF laws. It is particularly useful for compliance teams, risk officers, and onboarding specialists who need to conduct efficient and accurate background screening to mitigate legal and reputational risks.
Feature research
NameScan features
These are common features buyers compare in Compliance Software. Product-specific availability should be confirmed with the vendor.
Archiving and Retention
Keeps important files and records close to the workflow, with easier search, review, and handoff between teams.
Audit Management
Gives managers a clearer view of activity, exceptions, and trends so they can spot issues before they turn into rework.
Compliance Tracking
Gives managers a clearer view of activity, exceptions, and trends so they can spot issues before they turn into rework.
Controls Audit
Gives managers a clearer view of activity, exceptions, and trends so they can spot issues before they turn into rework.
Environmental Compliance
Helps buyers evaluate how access, control, and evidence are handled for sensitive or regulated work.
FDA Compliance
Helps buyers evaluate how access, control, and evidence are handled for sensitive or regulated work.
HIPAA Compliant
Helps buyers judge whether HIPAA compliant fits the way their team handles compliance work.
Incident Management
Makes handoffs and approvals easier to follow, especially when several people need to move work from request to resolution.
ISO Compliance
Helps buyers evaluate how access, control, and evidence are handled for sensitive or regulated work.
OSHA Compliance
Helps buyers evaluate how access, control, and evidence are handled for sensitive or regulated work.
Process/Workflow Automation
Makes handoffs and approvals easier to follow, especially when several people need to move work from request to resolution.
Risk Management
Helps buyers evaluate how access, control, and evidence are handled for sensitive or regulated work.
Pricing
NameScan pricing
Starting price
$0.53 Per-Year
Visit Website
Pricing model: Per User
Pricing can change. Confirm current plans and terms with the vendor.
Compare
NameScan alternatives
Compare NameScan with other Compliance Software tools that buyers often evaluate.
SAP Litmos by SAP
SAP Litmos is worth a look when compliance training needs to reach a large or scattered workforce. Buyers should compare its LMS reporting, course library, and SAP fit against thei...
SiteDocs by SiteDocs
SiteDocs is aimed at teams in high-risk operations that need safety documentation on the move. It is useful when inspections, hazards, and incidents need to be completed in the fie...
Smartwebs by Smartwebs
Smartwebs is an all-in-one community management platform tailored for HOAs, condominiums, and property managers. It centralizes communications, violation tracking, architectural re...
Account Ability by Integrated Data Management Systems
Account Ability is a compliance-focused filing system for payroll and business teams that need to prepare information returns quickly, with tooling for common forms and filing work...
MedTrainer by MedTrainer
MedTrainer brings compliance, training, and credentialing together in one platform built specifically for healthcare organizations. It helps clinics and hospitals stay audit-ready...
ProcessGene GRC Software Suite by ProcessGene
ProcessGene GRC Software Suite is for compliance-heavy organizations managing multiple teams or entities that need policy, risk, controls, and reporting aligned across the group. I...
Secure Privacy by Secure Privacy
Secure Privacy is a specialized Cookie Consent Management Platform (CMP) designed to help businesses comply with evolving data privacy laws like the GDPR, CCPA/CPRA, and ePrivacy D...
Software reviews
NameScan software reviews
No software reviews yet
No software reviews have been submitted for NameScan yet.
Write the first review
FAQ
NameScan FAQs
NameScan is an anti-money laundering (AML) and counter-terrorism financing (CTF) screening software that automates the process of checking individuals and entities against global Politically Exposed Persons (PEP) lists, sanctions lists, and other watchlists. It utilizes advanced data matching algorithms to scan names and related information, helping organizations identify high-risk customers or business partners. The platform is designed to integrate with existing customer onboarding and due diligence workflows, providing continuous monitoring and alerting to ensure ongoing compliance with international AML/CTF regulations.
NameScan is designed for financial institutions, fintech companies, law firms, casinos, and any other businesses obligated to perform customer due diligence under AML/CTF laws. It is particularly useful for compliance teams, risk officers, and onboarding specialists who need to conduct efficient and accurate background screening to mitigate legal and reputational risks.
NameScan pricing is listed from $0.53 Per-Year. Pricing can change. Confirm current plans and terms with the vendor.
NameScan is listed in Compliance Software.
NameScan is listed with Neurocom as the vendor.
Buyers often compare NameScan with other Compliance Software tools such as OnPay, SAP Litmos, SiteDocs, Smartwebs. Review ratings, pricing, and fit before choosing.
Yes. Use the Write a review button on this page to submit a software review for NameScan.
Trust and data
How we build software profiles
Catalog data
Software profiles can include software facts and public catalog information.
User reviews
Software reviews are submitted by users and moderated before publication.
Vendor updates
Claimed vendors can update profile details and respond to reviews.
This profile can include catalog facts, aggregate ratings, submitted software reviews, and vendor profile updates when available.
For Vendors
Manage this software profile
Claim this profile to update pricing, screenshots, features, and respond to reviews.