NameScan

NameScan

Serchen Index

44.00
Claim this page

What is NameScan?

NameScan, a member of the Neurocom group, is based in Australia and provides a publicly accessible online service which enables users to check the names of individual persons or companies instantly, against the Dow Jones Watchlists, the most detailed and accurate global watchlists available today of Politically Exposed Persons (PEPs), officially sanctioned individuals and persons of Special Interest.

NameScan Alternatives

Fraud.net

Fraud.net

Anti-Money Laundering S..

23

N/A

14K

213
Abrigo

Abrigo

Anti-Money Laundering S..

502

N/A

2,728

5,715
Verafin

Verafin

Anti-Money Laundering S..

513

22

2,804

3,307
Jumio Corporation

Jumio Corporation

Anti-Money Laundering S..

448

424

15K

7,765
ComplyAdvantage

ComplyAdvantage

Anti-Money Laundering S..

235

N/A

5,011

717
Ripjar

Ripjar

Anti-Money Laundering S..

130

N/A

N/A

N/A
TigerGraph

TigerGraph

Anti-Money Laundering S..

117

N/A

13K

433
Innovative Systems, Inc.

Innovative Systems..

Anti-Money Laundering S..

104

N/A

260

169
Silent Eight

Silent Eight

Anti-Money Laundering S..

110

N/A

N/A

N/A
DataVisor

DataVisor

Anti-Money Laundering S..

117

57

864

313

NameScan Reviews

0.0

Not Rated.

What do you think?

Help other software buyers make informed decisions.

Be the first to review NameScan!

It looks like NameScan hasn’t been reviewed yet. If you are a customer of theirs or have used their services in the past, why don’t you be the first to leave a review and tell other visitors about your experience?

Load More Results