Bureau ID vs. NameScan

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
Bureau ID
Score 0.0 out of 10
N/A
Bureau provides a no-code identity and risk orchestration platform that aims to helps users create fraud-free customer interactions for the entire customer journey. Bureau delivers an API platform that allows users to drag and drop custom risk rules tailored to their industry needs. Bureau takes care of risks from account signup, user onboarding, and KYC to transaction monitoring, and each kind of risk. Bureau Platform also helps the user to create a risk profile of every…N/A
NameScan
Score 7.2 out of 10
N/A
NameScan, a member of the Neurocom group, is based in Australia and provides a publicly accessible online service which enables users to check the names of individual persons or companies instantly, against the Dow Jones Watchlists, which the vendor presents as the most detailed and accurate global watchlists available today of Politically Exposed Persons (PEPs), officially sanctioned individuals and persons of Special Interest.
$12
per month
Pricing
Bureau IDNameScan
Editions & Modules
No answers on this topic
Sapphire
$12
pay as you go
Sapphire
$160
20 scans
Emerald
$375
250 scans
Offerings
Pricing Offerings
Bureau IDNameScan
Free Trial
NoNo
Free/Freemium Version
NoYes
Premium Consulting/Integration Services
YesNo
Entry-level Setup FeeNo setup feeNo setup fee
Additional Details1. Per API hit-based pricing 2. Platform Fee, Trial is available
More Pricing Information
Best Alternatives
Bureau IDNameScan
Small Businesses

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Medium-sized Companies
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Score 8.5 out of 10
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Score 8.5 out of 10
Enterprises
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Score 8.5 out of 10
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Score 8.5 out of 10
All AlternativesView all alternativesView all alternatives
User Ratings
Bureau IDNameScan
Likelihood to Recommend
-
(0 ratings)
7.5
(2 ratings)
User Testimonials
Bureau IDNameScan
Likelihood to Recommend
Bureau ID
No answers on this topic
NameScan
In our specific case, NameScan is an interesting piece of software for administratively verifying the identity of those who have to enroll in courses or discuss a Thesis. The fact that NameScan can be integrated with other software (anti-plagiarism, for example, Turnitin) guarantees greater use efficiency. In this case, the integrated verification of identity and possible plagiarism helps us significantly limit fraud.
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Pros
Bureau ID
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NameScan
  • Single Dashboard Solution for all Quires
  • Easy Integration with System
  • Competitive Price
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Cons
Bureau ID
No answers on this topic
NameScan
  • The software still generates confusion, especially in the case of Asian names, often repetitive or similar to each other. In this case, the information it returns is not very accurate.
  • The numerous integrative databases that can be purchased are really very expensive.
  • NameScan is graphically unintuitive.
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Alternatives Considered
Bureau ID
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NameScan
NameScan well integrated with our existing system, with less false positives results, where as with AuditGenius we get search results are not that great & sanctions list such as WorldCompliane, Dow Jones not up to mark, we have also issues with integration with our system . NameScan also offer us best competitive price .
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Return on Investment
Bureau ID
No answers on this topic
NameScan
  • It allowed us to limit the admission of non-welcome people to the University.
  • It has allowed us to limit the number of frauds in the context of thesis discussions, especially doctoral ones.
  • NameScan has become fundamental in our university's internalisation to verify, in particular, people arriving from countries at risk.
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ScreenShots

Bureau ID Screenshots

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