NameScan best tool for Compliances Check
January 31, 2023
NameScan best tool for Compliances Check
Score 8 out of 10
Vetted Review
Verified User
Overall Satisfaction with NameScan
NameScan helps our client to follow the Compliance which were require to do business with any individual entity in global market thus it guide to save from international sanctions. We were looking for SaaS solution from we conduct background check, due diligence, customer on boarding compliance (KYC/AML/CFT) gather organization intelligence and also checking for PEP (Politically Exposed Person)
- Single Dashboard Solution for all Quires
- Easy Integration with System
- Competitive Price
- Reduce False positive to provide accurate and contextualized information
- Good Database of PEP Checks & Sanctions Screenings
- Competitive Pricing
- High Contextualized and Accurate results
- Safeguard from risky financial steps & International Sanctions
- Comply with compliances & Follow the guideline from FATF
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 .
NameScan also offer us best competitive price .
Do you think NameScan delivers good value for the price?
Yes
Are you happy with NameScan's feature set?
Yes
Did NameScan live up to sales and marketing promises?
Yes
Did implementation of NameScan go as expected?
Yes
Would you buy NameScan again?
Yes