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NameScan AML

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NameScan

Brand: NameScan

  • 4.2

  • 5 Ratings

NameScan is an advanced platform designed to protect users against financial crimes and fraud with AML/CTF compliance and KYC screening solutions.

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Starting at $100

NameScan Software Overview

What is NameScan Software?

NameScan is an integrated, advanced Anti-Money Laundering and KYC (Know Your Customer) solution. This AML platform offers PEP (Politically Exposed Persons) Check, Sanctions Check, Adverse Media Check, ID Verification, Know Your Business Check, and AML Consulting Service. Its expertise lies in providing efficient screening solutions for businesses across multiple industries.

The users can access datasets from over 20,000 government sources for PEP checks. It helps to screen 100+ International and National Sanctions lists. It also offers some free check services. The user-friendly platform, Proprietary data, and developer-friendly RESTful API are some unique features of this software. This single platform with multiple data sources offers two pricing packages called Emerald and Sapphire. This software comes with AML/CTF regulation, identifies financial risks in real-time, and automates the global customer onboarding process with high satisfaction rates.

Why Choose NameScan Platform?

  • Sanctions Check: Screen against government regulatory and law enforcement watchlists with international and national sanctions lists.
  • Adverse Media Check: Use AI-driven negative news analysis to enhance due diligence efforts and meet the latest AML compliance requirements.
  • AML Consulting Service: Consult with experienced AML advisers to examine business risks, customize suggestions for AML programs, and manage residual risk.
  • API Integration: Seamlessly integrate with RESTful API with updated PEP, Sanctions, and Adverse Media information databases.
  • User-Friendly Platform: Experience enhanced user interaction with a modern dashboard containing all screening needs.
  • Global Database: Access NameScan's proprietary global database, updated daily with the most recent PEP/RCA profiles and sanction lists.

Benefits of NameScan AML Software

  • Effectively mitigate financial risks with advanced risk assessment tools.
  • Ensure complete due diligence by identifying and screening Politically Exposed Persons.
  • Deploy powerful measures to detect and prevent money laundering activities.
  • Streamline compliance through centralized and efficient case management.
  • Generate detailed reports for regulatory compliance by adhering to AML/CTF standards.
  • Protect against fraud by securely verifying the identities of individuals with KYC compliance.
  • Identify and prevent suspicious activities in real time through transaction monitoring.

Pricing of NameScan AML Platform

NameScan AML platform pricing starts from $100 at techjockey.com.

For subscription-related details and offers on premium packages, please request a call back from our product experts.

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NameScan Company Details

Brand: NameScan

Founded Year:  2016

NameScan is a Pay-As-You-Go Risk Management solution provider with a variety of AML, KYB and KYC screening solutions.

Director/Founders Bahram Boutorabi
Company Size 1-100 Employees

NameScan Pricing & Plans

Emerald(50 Scans)
Starting at $100

    • Yearly

      Yearly
      Yearly

Key Features

  • Suitable for low to medium risk industries

  • Data updated daily

  • Proprietary Database

Emerald(2000 Scans)
Starting at $1100

    • Yearly

      Yearly
      Yearly

Key Features

  • Suitable for low to medium risk industries

  • Data updated daily

  • Proprietary Database

NameScan Features

  • icon_check Risk Management
    Effectively manage and mitigate financial transaction risks and compliance through advanced risk assessment tools.
  • icon_check PEP Screening
    Identify and screen Politically Exposed Persons (PEPs) to ensure thorough due diligence and compliance with AML regulations.
  • icon_check Anti Money Laundering
    Deploy robust anti-money laundering measures to detect and prevent financial crimes and protect against illicit activities.
  • icon_check Case Management
    Streamline & enhance the efficiency of compliance operations by centralizing & managing all AML-related cases.
  • icon_check Compliance Reporting
    Generate comprehensive compliance reports to meet regulatory requirements and demonstrate AML/CTF standards.
  • icon_check Identity Verification
    Securely verify the identities of individuals with KYC regulations and prevent fraudulent activities.
  • icon_check Risk Assessment
    Conduct thorough risk assessments to evaluate the potential business relationship risks, transactions, and activities.
  • icon_check Investigation Management
    Efficiently conduct and document AML investigations for high-risk cases with compliance and thorough due diligence.
  • icon_check Transaction Monitoring
    Monitor transaction attributes in real-time to identify and prevent suspicious activities and potential risks.
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NameScan Specifications

Supported Platforms
Ubuntu Ubuntu Windows Windows MacOS MacOS Linux Linux
Devices
Desktop Desktop Mobile Mobile Tablet Tablet iPad iPad
Deployment
Cloud-Based Cloud-Based
Suitable For
All Industries
Business Specific
All Businesses
Business Size
Small Business Medium Business Enterprises
Customer Support
Email Communities
Language
English
Training Resources
Videos

NameScan Gallery

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NameScan Review

4.2

Out of 5

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Overall Rating

Based on
5 Verified Ratings

Rating Breakdown

  • Features 4
  • Value for Money 4.2
  • Ease of Use 4.5
  • Customer Support 4.4

96% Recommend this Product

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Which operating system does NameScan Support?

NameScan is compatible with Windows and macOS operating systems.

Is there any NameScan app?

NameScan app is unavailable for both Android and iOS users.

What is the deployment type of NameScan?

NameScan supports web-based deployment.

How much does NameScan Cost?

NameScan software pricing starts from $100 at techjockey.com.

Who are the potential users of NameScan?

NameScan is typically used by small to large business enterprises, govt entities, fintech startups, banks, betting industries, crypto exchanges, and financial institutions that need robust AML software.

Is there any free trial or demo for NameScan?

NameScan free demo is available for free with techjockey.com.

Is NameScan free?

NameScan offers a free trial. However, the premium plan with advanced features starts from $100 at techjockey.com.

How can you download NameScan?

NameScan installation is not required, as it is web-based. Just open the Setup Wizard to get started.

How does NameScan Work?

NameScan uses cutting-edge technology to meet the standards of regulatory compliance. It offers PEP screening, AML checks, identity verification, and risk assessments. By accessing global databases, NameScan swiftly identifies potential risks, streamlines customer onboarding, and provides comprehensive reports. These solutions allow businesses to stay ahead of compliance requirements and protect against financial crime.

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Terms and Condtions

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Users with registered businesses can purchase goods from merchants on the platform to satisfy their business needs. Users are not permitted to utilize any products acquired through the platform for resale, advertising, business, or further distribution.

For each purchase made, users will receive a Tax Invoice (or 'GST invoice') that includes specific details such as:

  • the GSTIN of the user associated with their registered business, and

  • the specified Entity Name for their business.

It should be noted that not all products are eligible for GST Invoice. Only the products displayed by participating sellers with the 'GST-based Invoice Available' callout on the product description page would qualify.

Certain goods and services are not eligible to get a GST Invoice, including items with VAS, i.e., Value Added Services (e.g., Total Mobile Protection/Assured Buyback) and those involving an exchange offer at the time of purchase.

Users must ensure the accuracy of the GSTIN, and business entity name provided for the GST Invoice. Requests for corrections into GST Invoice would not be accommodated by Techjockey.com or any Seller, and any issues arising from user-provided information are the sole responsibility of users.

Techjockey.com is not liable for the GST Invoice or any associated input tax credit. To efficiently claim an input tax credit, users should select the registered place of business address as per the GST authority's data and follow the provisions of the GST Act and rules.

To claim an input tax credit, the delivery and billing addresses must match. Furthermore, input tax credits will not be granted if the delivery address and GSTIN on the invoice are from different states. In case of incorrect GST details provided during the order placement, the order will be canceled automatically.