1 million+ businesses helped. Get advice
  • Software Categories
    View All
  • Company
    About UsVendors

    • Get 1-on-1 advice in 15 minutes. It's free.

    Start Now
    Advisor's headshot
Software Advice Logo
Get Free Advice
Home

/

Compliance Software

/

NameScan

/

NameScan Alternatives

Software Advice offers objective insights based on verified user reviews and independent product and market research. When our advisors match you to a software provider, we may earn a referral fee.
OverviewReviews
Alternatives
NameScan

Best 15 NameScan Alternatives

NameScan

NameScan

4.5
(22)

Starting Price: $0.55 one time

Free trial
Free version
On this page
  • Top Alternatives Preview
  • Popular Comparisons
  • Alternatives

Preview of Top NameScan Alternatives

Main Product
NameScan

NameScan

4.5
(22)

Ratings Breakdown

  • 4.68Ease of use
  • 4.13Value for money
  • 4.07Customer support
  • 4.45Functionality

Pricing

Starting at $0.55 one time

Get Price
Top Alternative
FraudNet

FraudNet

4.8
(17)

Ratings Breakdown

  • 4.76Ease of use
  • 4.75Value for money
  • 4.86Customer support
  • 4.53Functionality

Pricing

Available upon request

Get Price
Top Alternative
Plaid

Plaid

4.4
(89)

Ratings Breakdown

  • 4.52Ease of use
  • 4.42Value for money
  • 4.37Customer support
  • 4.45Functionality

Pricing

Available upon request

Get Price
Top Alternative
KYC Portal

KYC Portal

4.7
(16)

Ratings Breakdown

  • 4.31Ease of use
  • 4.36Value for money
  • 4.67Customer support
  • 4.44Functionality

Pricing

Starting at €6800.00 per year

Get Price
Top Alternative
SEON. Fraud Fighters

SEON. Fraud Fighters

4.9
(56)

Ratings Breakdown

  • 4.79Ease of use
  • 4.79Value for money
  • 4.84Customer support
  • 4.86Functionality

Pricing

Starting at €699.00 per month

Get Price
Top Alternative
IntelleWings

IntelleWings

5.0
(1)

Ratings Breakdown

  • 5.0Ease of use
  • 5.0Value for money
  • 5.0Customer support
  • 4.0Functionality

Pricing

Available upon request

Get Price

NameScan Alternatives

FraudNet

FraudNet

4.8
(17)

Pricing: Available upon request

Free trial
Free version

Features Comparison

91%

Unique Features for FraudNet

  • Activity Monitoring
  • Check Fraud Detection
  • Custom Fraud Rules
See All

9%

Shared Features with NameScan

  • Risk Analysis

Integrations Comparison

100%

Unique Integrations for FraudNet

  • DIRO
  • Plaid
  • Twilio

0%

Shared Integrations with NameScan

  • No shared integrations
See FraudNet Screenshots
Plaid

Plaid

4.4
(89)

Pricing: Available upon request

Free trial
Free version

Features Comparison

91%

Unique Features for Plaid

  • Access Management
  • ACH Payment Processing
  • Age Verification
See All

9%

Shared Features with NameScan

  • API
  • Fraud Detection
  • Identity Verification
See All

Integrations Comparison

100%

Unique Integrations for Plaid

  • Adyen
  • Airwallex
  • Alpaca
See All

0%

Shared Integrations with NameScan

  • No shared integrations
See Plaid Screenshots
KYC Portal

KYC Portal

4.7
(16)

Starting Price: €6800.00 per year

Free trial
Free version

Features Comparison

95%

Unique Features for KYC Portal

  • Administrator Level Control
  • Alerts/Notifications
  • Audit Management
See All

5%

Shared Features with NameScan

  • Risk Analysis

Integrations Comparison

0%

Unique Integrations for KYC Portal

  • No unique integrations

0%

Shared Integrations with NameScan

  • No shared integrations
See KYC Portal Screenshots
SEON. Fraud Fighters

SEON. Fraud Fighters

4.9
(56)

Starting Price: €699.00 per month

Free trial
Free version

Features Comparison

88%

Unique Features for SEON. Fraud Fighters

  • Activity Dashboard
  • Activity Monitoring
  • Address Validation
See All

13%

Shared Features with NameScan

  • Background Screening
  • Fraud Detection
  • Risk Analysis

Integrations Comparison

100%

Unique Integrations for SEON. Fraud Fighters

  • GBG Identity Verification Solutions
  • Shopify
  • TruNarrative
See All

0%

Shared Integrations with NameScan

  • No shared integrations
See SEON. Fraud Fighters Screenshots
IntelleWings

IntelleWings

5.0
(1)

Pricing: Available upon request

Free trial
Free version

Features Comparison

100%

Unique Features for IntelleWings

  • Compliance Management
  • Transaction Monitoring

0%

Shared Features with NameScan

  • No shared features

Integrations Comparison

0%

Unique Integrations for IntelleWings

  • No unique integrations

0%

Shared Integrations with NameScan

  • No shared integrations
See IntelleWings Screenshots
Socure

Socure

No reviews yet

Pricing: Available upon request

Free trial
Free version

Features Comparison

0%

Unique Features for Socure

  • No unique features

0%

Shared Features with NameScan

  • No shared features

Integrations Comparison

0%

Unique Integrations for Socure

  • No unique integrations

0%

Shared Integrations with NameScan

  • No shared integrations
See Socure Screenshots
Ondato

Ondato

4.8
(13)

Starting Price: €259.00 per month

Free trial
Free version

Features Comparison

82%

Unique Features for Ondato

  • Access Management
  • Alerts/Notifications
  • Check Fraud Detection
See All

18%

Shared Features with NameScan

  • Fraud Detection
  • Identity Verification
  • PEP Screening
See All

Integrations Comparison

0%

Unique Integrations for Ondato

  • No unique integrations

0%

Shared Integrations with NameScan

  • No shared integrations
See Ondato Screenshots
iDenfy

iDenfy

4.7
(10)

Starting Price: $1.20 per year

Free trial
Free version

Features Comparison

72%

Unique Features for iDenfy

  • Access Management
  • Alerts/Notifications
  • Compliance Management
See All

28%

Shared Features with NameScan

  • API
  • Background Screening
  • Fraud Detection
See All

Integrations Comparison

100%

Unique Integrations for iDenfy

  • Firefox
  • Gmail
  • Google Chrome
See All

0%

Shared Integrations with NameScan

  • No shared integrations
See iDenfy Screenshots
AU10TIX

AU10TIX

5.0
(3)

Pricing: Available upon request

Free trial
Free version

Features Comparison

92%

Unique Features for AU10TIX

  • Access Certification
  • Access Management
  • Audit Management
See All

8%

Shared Features with NameScan

  • Risk Analysis

Integrations Comparison

100%

Unique Integrations for AU10TIX

  • Payoneer
  • PayPal

0%

Shared Integrations with NameScan

  • No shared integrations
See AU10TIX Screenshots
Tipalti

Tipalti

4.6
(173)

Starting Price: $99.00 per month

Free trial
Free version

Features Comparison

97%

Unique Features for Tipalti

  • Access Controls/Permissions
  • Accounting
  • Accounts Payable
See All

3%

Shared Features with NameScan

  • Fraud Detection
  • Real-Time Data

Integrations Comparison

100%

Unique Integrations for Tipalti

  • Affise
  • ALERE
  • BambooHR
See All

0%

Shared Integrations with NameScan

  • No shared integrations
See Tipalti Screenshots
LogicGate Risk Cloud

LogicGate Risk Cloud

4.7
(83)

Pricing: Available upon request

Free trial
Free version

Features Comparison

98%

Unique Features for LogicGate Risk Cloud

  • Access Controls/Permissions
  • Alerts/Notifications
  • AML Compliance
See All

2%

Shared Features with NameScan

  • Risk Analysis

Integrations Comparison

100%

Unique Integrations for LogicGate Risk Cloud

  • 7shifts
  • ADP Workforce Now
  • Aha!
See All

0%

Shared Integrations with NameScan

  • No shared integrations
See LogicGate Risk Cloud Screenshots
Persona

Persona

4.8
(26)

Starting Price: $250.00 per month

Free trial
Free version

Features Comparison

88%

Unique Features for Persona

  • Access Certification
  • Access Controls/Permissions
  • Activity Dashboard
See All

12%

Shared Features with NameScan

  • API
  • Fraud Detection
  • Identity Verification
See All

Integrations Comparison

100%

Unique Integrations for Persona

  • Asana
  • Ashby
  • Auth0
See All

0%

Shared Integrations with NameScan

  • No shared integrations
See Persona Screenshots
Veriff

Veriff

4.7
(3)

Starting Price: €49.00 per month

Free trial
Free version

Features Comparison

60%

Unique Features for Veriff

  • Audit Trail
  • Biometrics
  • Data Verification
See All

40%

Shared Features with NameScan

  • Background Screening
  • Fraud Detection
  • Identity Verification
See All

Integrations Comparison

100%

Unique Integrations for Veriff

  • Zapier

0%

Shared Integrations with NameScan

  • No shared integrations
See Veriff Screenshots
Sumsub

Sumsub

4.7
(70)

Pricing: Available upon request

Free trial
Free version

Features Comparison

79%

Unique Features for Sumsub

  • Access Management
  • Alerts/Notifications
  • Audit Management
See All

21%

Shared Features with NameScan

  • API
  • Background Screening
  • Fraud Detection
See All

Integrations Comparison

100%

Unique Integrations for Sumsub

  • Okta

0%

Shared Integrations with NameScan

  • No shared integrations
See Sumsub Screenshots
Entrust IDV

Entrust IDV

4.6
(30)

Pricing: Available upon request

Free trial
Free version

Features Comparison

80%

Unique Features for Entrust IDV

  • AI/Machine Learning
  • Audit Management
  • Audit Trail
See All

20%

Shared Features with NameScan

  • API
  • Fraud Detection
  • Identity Verification
See All

Integrations Comparison

0%

Unique Integrations for Entrust IDV

  • No unique integrations

0%

Shared Integrations with NameScan

  • No shared integrations
See Entrust IDV Screenshots

Popular NameScan Comparisons

Sumsub
Sumsub vs NameScan
Advisor Get Price CTA Image

Still Not Sure?

Our experts can help you compare NameScan with other top options, so you can find the best fit for your needs.