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 Also some of the PEP information might be outdated.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Some links are outdated and  relevant adverse media publications can not be found.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

It is easy to use and understand, and if they flag an order as fraudulent when you do not believe that it is, they allow you to appeal the verification.

Signifyd's model works great for us; it provides an incredible amount of easy to understand and easy to access information that's directly relevant.

Our company has used quite a few apps similar to this over the years, and Signifyd is, hands down, the best one available in every aspect.

Integration team was effective and testing was smooth.

Good idea and review but a bit pricey and leaves coverage gaps.

However, our audience is mostly retirees, and trying to tell them that their order was flagged as fraudulent can be... difficult.

I have the peace of mind in knowing that any chargeback is secured and insured.

They have been great to work with from onboarding, integration, continued support etc. One of the easiest integrations I've been a part of.

On top of that, there are plenty of interesting data points on our customers that are shown.

Best of all, there is no charge unless the guarantee is used. Other companies charge exorbitant amounts for the information Signifyd provides and without the option for an inexpensive guarantee.

It can be somewhat difficult to get them to approve a transaction that they have flagged as fraudulent.

We have been using Signifyd for several years after receiving multiple fraudulent orders and paying a lot in chargeback fees.

How easy it is to navigate and find things quickly.

Our team save time and money with this service.

We love the fact that everything Signifyd has offered us has succeeded our expectations.

Signifyd is easy to use and provides information that speeds up our screening process significantly.

The software is really easy to use. It has a lot of tolls to help you understand it better and the best part is, you fell really confident selling your products online.

We do not need to dedicate resources to fraud management. We can leave this to Signifyd and trust the outcome of their decisions.

Their customer service and account teams are really responsive and collaborative. They also provide loads of meaningful insights.

We appreciate the reduced labor and ease of use. It just runs in the background and the orders keep flowing.

Provides greater confidence in fulfilling orders for new customers. Dashboard provides a good overview with the opportunity to view cases in more detail if required.

Signifyd has increased our revenue by allowing us to release orders we may have cancelled previously and has reduced (by a great degree) the amount of labor hours needed to screen orders.

Great, saved our company - would be out of biz without them.

A very high percentage of approvals and we identify the bad guys.

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

Signifyd is a cloud-based eCommerce protection platform designed to help businesses of all sizes prevent fraud and maximize conversions. The Signifyd Commerce Network houses behavioral and transactional data for over 10,000 merchants in over 100 countries worldwide. This solution uses advanced machine learning and can be tailored to specific business needs. It offers guaranteed INR (Item-Not-Received) protection, promotion/coupon abuse protection, unauthorized reseller protection, customer abuse scoring, chargeback recovery, plus more. 


Signifyd’s three core modules include a Decision Center, Agent Consol, and Insights Reporting. With the platform’s Decision Center, merchants can create custom policies, test/simulate results, and integrate policies with fulfillment and review processes. Other tools include customized chargeback templates, tailored evidence, automated case submission, case updates, plus more. Signifyd uses a 3-D secure protocol to remain PSD2-compliant while processing eCommerce payments.


Pricing information is provided by Signifyd. Support is available via an online support center, content library, product manual, plus other resources.



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