The software gives comprehensive details about the checks on individuals and entities. The software is easy to use and has all features in one place without wandering around.

There are pros and cons to automated, comprehensive, fully-integrated systems.

User friendly and detailed report. Seems to be the best product on the market.

It is also unclear whether Tock Seng should be input as the First name (based on the fact that it is a given name), or as the Middle and Last name (based on order).

The simplicity and quality of the reports. Our clients have commented how good it is to have all the scanned lists in one place.

There appear to be some problems with staying logged in to the dashboard on some browsers/mobile devices. Also some of the PEP information might be outdated.

Been using this system for while now and really love the way that we get detailed response on every search that we conduct in matter of few seconds.

Quick and easy to run checks against a wide range of sanctions and PEP lists.

Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.

Bad business model, bad attitude, bad customer service - all letting down a decent service under the hood.

Very positive experience particularly in obtaining valuable and timely information on subject individuals.

Both 'in house' and 'commercial' databases were detailed and provided valuable insights. The team are always accessible to provide support.

Some links are outdated and  relevant adverse media publications can not be found.

Very pleased, found perfect solution for our current AML/KYC needs.

NameScan has allowed us to solve our AML PEP/SIP requirements in a cost effective manner with simple implementation.

Namescan API is well documented and easy to implement.

Auditees can easily provide feedback, ask questions, and submit evidence for review. The workflows ZenGRC supports are both incredibly accessible and very powerful.

Also, the technical specifications to continue to host on-premises did not align with our internal standards. We had to re-assessing our risk in storing sensitive information off-site.

You can do certain core things once and have it covered for everything.

This eliminates having to re-explain your data set to the next help desk guy.

Powerful, extensible, and easy to use software. Excellent support and product roadmap.

It needs more reporting and visual features as my target audience need more graphs and items to show different risk profiles,  risk appetite, thresholds etc.

Mapping Risks to our Vendors and Vulnerability management programs provides a holistic view of our security posture.

Helps to map requirements and controls from multiple certification regimes over to others so you don't spend a lot of time duplicating and re-documenting work.

Their Customer Success team is amazing. They go above and beyond to make sure that we're well taken care of.

The software helps me track issues that need to be resolved. The support staff is excellent and helped me work some issues I was having understanding the product and getting tasks accomplished.

ZenGRC is great for our team since we have one contract with a lot of requirements. The software gave us the ability to customize without the added costs with other off-the-shelter software.

The software is easy to use once you become familiar with how to accomplish tasks.

We use different terminology from the software and is confusing for some of the users.

We're facilitating internal audits with ZenGRC, and the software does a great job of it.

US Dollar

NameScan is a provider of Pay-As-You-Go Risk Management solutions that offers businesses a comprehensive range of AML, KYB, and KYC screening solutions. Their suite of solutions is designed to simplify the risk compliance process for businesses, making it easier for them to comply with regulatory obligations and reduce reputational risk.

The suite of solutions offered by NameScan includes PEP and Sanction checks, Adverse Media checks, and ID Verification, which work together to provide businesses with a complete risk management solution. In addition to this, NameScan's solutions provide global coverage and real-time risk identification, enabling businesses to identify and address potential risks quickly.

NameScan also offers seamless integration with various third-party systems through RESTful APIs, streamlining the client onboarding process. With this feature, businesses can quickly and easily onboard new customers while ensuring compliance with regulatory requirements.

Moreover, compliance managers can leverage NameScan's unified platform to monitor customer risk, generate custom reports, and track the progress of due diligence. This centralised approach to risk management and compliance allows businesses to streamline their processes and reduce the time and resources required to maintain regulatory compliance.

Overall, NameScan's cost-effective and efficient solutions provide businesses with a streamlined approach to risk management and compliance, allowing them to focus on their core business operations while ensuring regulatory compliance.

LongDescription

Real Time Analytics

Case Management

Electronic Payments

Activity Tracking

Data Synchronization

Watch List

Real-Time Monitoring

Risk Assessment

Behavioral Analytics

Risk Analysis

Customer Database

Data Capture and Transfer

Data Import/Export

Audit Trail

Security Auditing

Compliance Management

Real Time Data

Background Screening

Risk Alerts

Real-Time Notifications

Real-Time Updates

Activity Dashboard

Reporting & Statistics

Fraud Detection

Audit Management

Real Time Reporting

Compliance Tracking

Reporting/Analytics

Contact Database

Monitoring

Investigation Management

Corrective and Preventive Actions (CAPA)

Third-Party Integrations

Identity Verification

PEP Screening

Search/Filter

Risk Scoring

NameScan offers a free trial for new users, after which the software is available across 2 pricing tiers, details of which are outlined below –
Emerald –
•	250 Scans - $375 or $1.5 per scan
•	500 Scans - $560 or $1.12 per scan
•	1000 Scans - $750 or $0.75 per scan
•	2000 Scans - $1050 or $0.525 per scan
Sapphire –
•	Pay As You Go - $12 per scan
•	20 Scans - $160 or $8 per scan
•	50 Scans - $300 or $6 per scan
•	100 Scans - $500 or $5 per scan
•	150 Scans - $600 or $4 per scan
•	250 Scans - $750 or $3 per scan
•	500 Scans - $1000 or $2 per scan
•	1000 Scans - $1500 or $1.5 per scan
•	2000 Scans - $2000 or $1 per scan

Email/Help Desk

FAQs/Forum

Knowledge Base

24/7 (Live Rep)

2-10

11-50

51-200

201-500

501-1000

1000+

NameScan

In Person

Live Online

Documentation

Videos

ZenGRC is a cloud-based and on-premise governance, risk and compliance (GRC) management solution. It serves businesses of all sizes in any industry, including technology, retail, consumer goods, health care and finance. Primary features include audit management, compliance management, contract and policy management, risk assessment and reporting.


ZenGRC helps users in internal auditing, compliance and information security teams. With it, these teams can manage and implement audit and compliance processes. It automates audit evidence collection, routine compliance and helps with the creation of new compliance programs. Other features include team collaboration, role-based access, project management, import and export and dashboards.


ZenGRC offers content and regular upgrades for COBIT 5, COSO, FedRAMP, HIPAA, PCI-DSS and SOX compliance programs. It provides integration with JIRA, Google Drive, OneLogin, Okta, Microsoft Active Directory and PingOne, and it provides users with a single sign-on option. It is available in a subscription pricing option. Online and phone-based support is available, as is a knowledge base.



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