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 Also some of the PEP information might be outdated.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Some links are outdated and  relevant adverse media publications can not be found.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.

In summary I would say that I am very satisfied with the Paypal service for purchases, payment, especially immediate worldwide. Its clear and noble interface makes the operations pleasant.

I don't like the dispute process for disputing charges for orders not received. I have had many times when i did not receive product or received not of quality product and was unable to get a refund.

What I liked most about this software was definitely the customer service. They were excellent in helping solve my issue and in a timely manner.

Easy to use and acceptable by tons of merchants/sellers. I also appreciate their support, as they have helped me resolves issues promptly.

I love how protective the company is and they are extremely reliable I love them they are just simply amazing.

The two things I hate about PayPal is its account limiting and favoring buyers disputes over sellers. This has promoted so much fraud.

It's super easy use to use. I love all the safety features it has especially protecting my personal information.

I like PayPal you can use it anywhere you can take it anywhere as it's easy access my experience with PayPal has been wonderful.

Additionally, I love the ease of transferring money PayPal provides. It's so simple to use, effective, and secure.

It sucks, too many issues, too poor customer service, not enough accountability with the partnered apps and businesses such as eBay.

I love Paypal because it is so easy to use and super compatible with anyone regardless of where they live.

I dislike that I've been charged a fee when others have sent money to me. When sending a small amount, it stinks to have a fee on that.

I am a big fan of paypal and the fact it gained trust within all major merchants. Would be good if it worked with amazon too.

My overall experience with PayPal is amazing I love them I would rate them an 11 if I could.

Also the great security they provided to ensure safety of our money is excellent. I realy love to use PayPal as my online payment method and highly recommend to anyone without any second thought.

Absolutely love how secure using PayPal through websites and even at the gas station. Super user friendly and will always recommend it.

I like how easily PayPal integrates with all my other business tools, I like its clear and easy to read home page, and I appreciate the tutorials and FAQ.

I like the ease of use, by connecting money between accounts in a reliable secure manner.

My only complaint is the customer service aspect. It's done through an email template so there is a delay in getting answers which is frustrating.

They can freeze your money at any time and you are stuck for months trying to appeal and have them release YOUR MONEY. This can kill your business.

I am so happy my company trusted me enough to acquire this software, it was the best purchase, hands down.

Thanks to PayPal I can receive payments in an easy and secure way, and also I can make payments in the same easy and secure way. And it was very easy to integrate in my web page.

I have to commend the Paypal's customer service they are reachable and easy to communicate. Also what I like about it is they have a mobile application that is very easy to use.

I use PayPal for business, as a payment processor, and personal, for transactions and sending money. Their security is outstanding and the ease of use is very good.

Its interface is excellent and striking. They have many methods to communicate with support, that is a great advantage.

PayPal is easy to navigate even for those who are not good with technology. We most love how secure it is and it gives our staff and customers an ease of mind when sending and receiving money.

But more seriously, I have worries about the safety of my info. Nothing that has been realized, just worries.

Paypal is great as a choice to use for any business. I haven't had any issues with it and I loved it because it integrates with most platforms.

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

PayPal is a digital payment platform that enables businesses and individuals to pay and accept payments through an online portal without revealing any financial details. The solution is suitable for businesses of all sizes.


PayPal provides a one-touch login process, so there is no need to re-enter information. For individuals, users can shop as well as process transactions overseas by linking their card details through PayPal’s portal.


For business owners, users can accept international payments from banks or digital wallets on through the portal. They can bill the clients, receive direct payments from suppliers or manufacturers and accept payments from more than 200 markets with a single account.


PayPal charges a transaction fee, which is calculated based on businesses’ total sales volumes. The system is compatible with mobile devices.



Multiple Payment Options

Restaurant POS

Invoice History

Barcode/Ticket Scanning

Payment Processing

Recurring/Subscription Billing

Product Catalog

Deferred Billing

Performance Management

Access Controls/Permissions

Debit/Credit Card Processing

Recurring Invoicing

Mobile Payments

Ad hoc Reporting

For B2B

Marketplace Integration

Real-time Alerts

Electronic Signature

Order Management

Credit Card Processing

Invoice Management

Transaction History

Customizable Invoices

Anomaly Detection

Refund Management

Scheduled/Automated Reports

Shopping Cart

In-Person Payments

Transaction Monitoring

Payment Options

eCommerce Management

Shipping Management

Promotions Management

Risk Management

Multi-Location

Self Service Portal

For Retail

Multi-Currency

Mobile Access

Online Payments

Online Invoicing

Sales Reports

Inventory Tracking

Marketing Reports

Payment Processing Services Integration

Data Security

Billing Portal

Mobile Commerce

Payment Fraud Prevention

Role-Based Permissions

Sales Tax Management

Social Media Integration

ACH Payment Processing

AI/Machine Learning

PCI Compliance

Multi-Period Recurring Billing

Check Fraud Detection

PCI Assessment

Multi-Store

Invoice Processing

Invoice Creation

Returns Management

Cash Management

Billing & Invoicing

Receipt Management

Dashboard

Customizable Dashboard

Internal Fraud Monitoring

Point of Sale (POS)

Intrusion Detection System

Financial Reporting

Inventory Management

Data Visualization

Customer Management

Data Management

For Small Businesses

For Food Trucks

Financial Analysis

Web browser (OS agnostic)

Pricing is based per transaction.
2.5% + Fixed fee ( $0.041)

NameScan vs PayPal

User Ratings & Reviews

Pricing

Product Demo & Screenshots

Advisor Recommendations & User Awards

Additional Info

Support and Training

Popular Comparisons