# NameScan Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about NameScan Software - reviews, pricing plans, popular comparisons to other Compliance products and more. Source: https://www.capterra.com/p/265806/NameScan --- # NameScan Software Review 2026: Features, Integrations, Pros & Cons Last updated on November 14, 2025 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. Independent research methodology Capterra’s researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider’s website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/) [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) NameScan ## What is NameScan? Stop overpaying for AML/CTF compliance with expensive, complex contracts. NameScan delivers powerful, AI-assisted risk management in a simple, Pay-As-You-Go (PAYG) model. We are built for businesses of all sizes, from startups to established firms that demand flexibility and transparent pricing. Streamline your entire compliance workflow and onboard customers faster. Our suite of on-demand solutions includes: •Global AML/CTF Screening: Instantly check individuals and businesses against all major global PEP, Sanctions (OFAC, EU, UN), and Law Enforcement watchlists. •Adverse Media Checks: Our AI-powered screening scours global negative news to uncover hidden reputational risks. •KYB (Know Your Business): Automate the verification of corporate entities and identify Ultimate Beneficial Owners (UBOs). •Global ID Verification: Confidently verify customer identities from around the world in seconds. Get started with our free trial and run your first check in minutes. ## What is NameScan used for? [AML](https://www.capterra.com/aml-software/)[Compliance](https://www.capterra.com/compliance-software/)[Identity Verification](https://www.capterra.com/identity-verification-software/) Top alternative Featured Overall rating Based on 22 user reviews Reviews sentiment Positive 91% Neutral 5% Negative 5% Starting price $2 Usage Based, One Time Free trial available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for NameScan?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://membercheck.net&name=NameScan) ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### NameScan 4.5 (22) VS. [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting Price $2 Usage Based, One Time Starting Price $28000 Usage Based, Per Year Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.7 (22) Ease Of Use 4.3 (16) Value For Money 4.1 (16) Value For Money 4.4 (14) Customer Service 4.1 (14) Customer Service 4.7 (15) ## NameScan alternatives [4.5 (15)](https://www.capterra.com/p/47491/Corporater-Business-Management-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 93% of reviewers rated it above 4 stars [4.8 (17)](https://www.capterra.com/p/140814/Fraud-net-Guardian/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Starting price $259.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars Highest Rated [4.9 (27)](https://www.capterra.com/p/199701/Persona/reviews/) Starting price $250.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [View all alternatives](https://www.capterra.com/p/265806/NameScan/alternatives/) ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Background Screening 4.7 (3) 33.33% of 3 reviewers that rated this feature as important or highly important Researching and validating a person's criminal, educational, job or financial records Fraud Detection 4.3 (3) 33.33% of 3 reviewers that rated this feature as important or highly important Identify and prevent suspicious activity Real-Time Reporting 4.3 (3) 33.33% of 3 reviewers that rated this feature as important or highly important Active reporting of data and metrics Identity Verification 4.5 (2) 50.00% of 2 reviewers that rated this feature as important or highly important Validating the identity of an individual or entity through verification of personal information or credentials PEP Screening 5.0 (2) 50.00% of 2 reviewers that rated this feature as important or highly important The process of conducting customer due diligence for any politically exposed person (PEP) Real-Time Data 4.0 (2) 0.00% of 2 reviewers that rated this feature as important or highly important Receive data and information in real time NameScan 39 features Dashboard to view the status of ongoing processes, identify current incidents and track past activities Track and document all activities across devices, networks, and other systems Anti-money laundering compliance helps businesses uncover suspicious financial activity Application programming interface that allows for integration with other systems/databases Plan, schedule, and execute organization's accounts and assets to ensure compliance with policies and laws A record of all activities within the system, including user access, changes made, etc. Researching and validating a person's criminal, educational, job or financial records Track and analyse user behavior within a system or network Work on a set of tasks related to a particular charge, patient, legal issue or any other complex entity or process Track and manage adherence to policies for any service, product, process, or supplier Track and report regulatory data to either internal management or external stakeholders Centralized database of stakeholders and their contact information such as names, address, phone number etc. Investigate and take action at root cause or error in processes to prevent recurring issues A collection of customer information such as contact details, demographics, previous interactions, etc. Import, collect, and capture data from multiple sources Import and export data to and from software applications Synchronizing data between two or more devices/systems and automatically updating changes to maintain consistency Electronically collect payments for goods or services Identify and prevent suspicious activity Validating the identity of an individual or entity through verification of personal information or credentials Oversee people and resources to carry out an investigation Observe and track the demand, usage, progress or quality of a system, product, or user The process of conducting customer due diligence for any politically exposed person (PEP) Analyze and gain insights into data in real-time Receive data and information in real time Active monitoring of systems, applications, or networks Notifications that are delivered to users as soon as an event occurs Active reporting of data and metrics Receive system updates as soon as any changes are made Collection, analysis, and representation of numerical data and generation of reports to understand various patterns View and track pertinent metrics to find patterns and gain insights from data Notifying as a warning or reminder of a potential or imminent hazard Analyze potential risks across the organization Initiate collection and analysis of known risks Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties Assess and score risks using risk matrices Search and filter data across systems to locate required information by entering keywords or certain criteria Set up connections to third-party platforms to improve business processes View and track activity related to an individual, transaction, etc. Get Advice We can help you find the software with the features you need. Features 4.5 (22) 4.5 Based on 22 reviews ## Pricing Value for money 4.1 (16) Free Trial Free Version [View pricing plan details](https://www.capterra.com/p/265806/NameScan/pricing/) Sapphire $2.00 Usage Based,One Time It includes: - Pay-as-You-Go Usage - Global Sanction Database Emerald $0.55 Usage Based,One Time It includes: - API Integration - Batch Scanning - Compliance - Data Updated Daily - Due Diligence Workflow - Global PEP Database - Global Sanction Database - Namescan Proprietary Data - No Setup Fee - Scan History & Reporting Value for money 4.1 (16) 4.1 Based on 16 reviews Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 4.1 (14) Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises Customer Service 4.1 (14) 4.1 Based on 14 reviews ## User reviews Overall rating 4.5 Based on 22 reviews Filter by rating 5(14) 4(6) 3(1) 2(0) 1(1) Mentioned topic Sorted by most recent AU Anonymous User CEO Financial Services ### "My initial experience with NameScan" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 4.0 4.0 Customer Service 0.0 0.0 Likelihood to Recommend 10/10 March 14, 2024 Pros Dashboard is very intuitive and easy to use. Cons I would prefer to have more flexibility with AML checking options. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. ET edward T. Director Management Consulting ### "Simple review" 4.0 Overall Rating 4.0 4.0 Ease of Use 4.0 4.0 Features 5.0 5.0 Customer Service 4.0 4.0 Likelihood to Recommend 7/10 March 11, 2024 Pros easy to use, clear interface, update regulary Cons best if it can provide multi languease screening Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. Peppe S. Partner Legal Services ### "Good and bad but the bad outweighs the good" 1.0 Overall Rating 1.0 1.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 1.0 1.0 Likelihood to Recommend 0/10 February 14, 2024 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 Review source Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication. CB CAROLE B. Office Manager Financial Services ### "NameScan review" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 0.0 0.0 Likelihood to Recommend 9/10 January 18, 2024 Pros simple to use, user-friendly, right price Cons NameScan users are satisfied, no problems at all Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. CW Choco W. Company Secretarial Officer Management Consulting ### "Recommended" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 0.0 0.0 Likelihood to Recommend 8/10 January 18, 2024 Pros User friendly The function is match with our needed Cons Launch more plan for different credit package Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. CA Christopher A. Director Accounting ### "Easy to incorporate as part of our AML" 4.0 Overall Rating 4.0 4.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 0.0 0.0 Likelihood to Recommend 7/10 December 11, 2023 Pros Easy for myself and my team to use, it is recommended by our regulator. Cons Could have more search results for UK based foreigners. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. Response from Vendor January 24, 2024 Thank you for your valuable feedback. At NameScan, we are committed to enhancing the depth and quality of our data offerings. Recognising the significance of the UK market and in alignment with FATF's guidelines, we are actively exploring the addition of more UK-based foreign entities to our database PS Privens S. MANAGER -FINANCE AND ADMIN Insurance ### "Name scan review" 4.0 Overall Rating 4.0 4.0 Ease of Use 5.0 5.0 Features 4.0 4.0 Customer Service 4.0 4.0 Likelihood to Recommend 8/10 October 19, 2023 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. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. Response from Vendor November 1, 2023 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 support@namescan.io. We are always here to assist you. PR Philippe R. COO Luxury Goods & Jewelry ### "Namescan review " 3.0 Overall Rating 3.0 3.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 3.0 3.0 Likelihood to Recommend 6/10 December 9, 2020 So far we are very happy about the experience Pros It is very extremely easy to use and highly intuitive Cons It took me a while to get the info about the different scan specifics Reasons for choosing NameScan We were advised to use namescan Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. Response from Vendor December 21, 2020 Hi Philippe, Thank you so much for leaving a review for our services. We are glad you have found our PEP check and sanctions monitoring services easy to use. Regarding the different scan specifics, we have updated our pricing page to include more details about the various options we offer. Please feel free to reach out to us should you need further assistance. Best, NameScan Team EK Eva K. Director Legal Services ### "Great product" 4.0 Overall Rating 4.0 4.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 3.0 3.0 Likelihood to Recommend 8/10 December 9, 2020 excellent Pros User friendly and detailed report. Seems to be the best product on the market Cons Need to have a function that can automatically email search result to email address (like when PEP check was free) Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. Response from Vendor December 21, 2020 Hi Eva, Thanks a lot for writing a review for our NameScan services. We are happy to see you have found our dashboard user friendly and the reports comprehensive. We appreciate your feedback regarding the email report feature. We will review this internally with our development team. Best, NameScan Team HS Helena S. CPA Accounting ### "Excellent "Value for money"" 5.0 Overall Rating 5.0 5.0 Ease of Use 5.0 5.0 Features 5.0 5.0 Customer Service 5.0 5.0 Likelihood to Recommend 10/10 November 5, 2020 Very pleased, found perfect solution for our current AML/KYC needs. Pros Very user friendly, wide coverage of "black lists". PEP/sanctions/adverse media - all in one place/report. Cons Some links are outdated and relevant adverse media publications can not be found. Reasons for choosing NameScan Pricing policy, transparency about lists scanned (so we could understand exactly what is covered), one-stop-shop solution - PEP/sanctions/adverse media in one search, ability to search names in foreign languages/original script. Review source Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. Response from Vendor November 12, 2020 Hi Helena, Thanks a lot for your kind words about our services. We are very happy that you found our solutions perfect for your AML/KYC needs. We have developed a caching mechanism for historical adverse media links. There may be few instances where some adverse media links have yet to be cached. Please feel free to contact us should you need any further help. Best, NameScan Team [View all Reviews](https://www.capterra.com/p/265806/NameScan/reviews/) Independent research methodology Capterra's researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider's website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/)