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Über NameScan
Geldwäschesoftware für das Screening von PEP-Listen und Sanktionslisten, um Unternehmen bei der Einhaltung von Geldwäsche- und Terrorismusfinanzierungsvorschriften zu unterstützen.
There are pros and cons to automated, comprehensive, fully-integrated systems.
Some links are outdated and relevant adverse media publications can not be found.
Nutzerbewertungen filtern (22)
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Nutzerbewertungen filtern (22)
My initial experience with NameScan
Vorteile:
Dashboard is very intuitive and easy to use.
Nachteile:
I would prefer to have more flexibility with AML checking options.
Good, easy to use, gets it done
Kommentare: Good, except for naming conventions
Vorteile:
There are pros and cons to automated, comprehensive, fully-integrated systems. But for our workflow, we like that no integrations are required and we can use it as a standalone platform for running AML/PEP checks.
Nachteile:
First, Middle, and Last names work well for Western names but Asian name formats are a bit different. Many East Asian names begin with the family/surname first, and then the given names after the family name. For example, "Tan Tock Seng" - in this example, the family name is Tan and the given name is Tock Seng. But in the Namescan format, it is unclear whether Tan should be input in the First or Last name section. 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). Many Asian names also incorporate Western names. For example: "Tan Tock Seng, Raymond Elliot". So the person would go by "Raymond Elliot Tan" if speaking with people who use Western name conventions, or "Tan Tock Seng" if speaking with people who use Asian name conventions. The "Original Script" option is not helpful in these instances because does not allow us to input the entire name (e.g. "Tan Tock Seng, Raymond Elliot") in Latin script. It only allows non-Latin script.
Antwort von MemberCheck
vor 4 Jahren
Hi Dharma, Thank you so much for your thorough review of our NameScan service. We are happy that you found our platform easy to use for running AML/PEP checks. We appreciate your feedback for our naming convention. To address your point, regardless of the order of the name (whether the name is Asian or Western), you will need to input the first name and surname in their respective fields when searching. The NameScan service completely supports Asian names with different orders, variations and scripts including but not limited to Chinese, Indonesian, Vietnamese, Malay, etc. Please feel free to contact us if you need further help. Best, NameScan Team
Good and bad but the bad outweighs the good
Kommentare: Bad business model, bad attitude, bad customer service - all letting down a decent service under the hood
Vorteile:
Decent and efficient system, can be used in a small company group
Nachteile:
Minimum purchase of 50 credits and they make them expire after only one year. They must be making more money from non-use than from use - sharp business model
In Betracht gezogene Alternativen:
Top level AML solutions tailored to specific needs
Kommentare: Easy to use, cost effective, great results.
Vorteile:
Provides excellent value for money, is easy to use, accessible, and can be tailored for specific needs.
Nachteile:
No real cons. The platform has evolved over the last 18-24 months. With each revision there has been a minor learning curve but the evolution has been for the better.
Antwort von MemberCheck
vor 4 Jahren
Hi Nicholas, We really appreciate taking your time to write a review for the NameScan services and we're glad that our services meet your requirements. At NameScan, we continuously make changes to our services in order to assist our clients to comply with the latest AML regulations. Please feel free to reach out to us if you have any further requirements. Best, NameScan Team
Detailed PEP/SIP Scanning with Easy Integration
Kommentare: NameScan has allowed us to solve our AML PEP/SIP requirements in a cost effective manner with simple implementation.
Vorteile:
Integration was easy with well documented API. Both 'in house' and 'commercial' databases were detailed and provided valuable insights. The team are always accessible to provide support.
Nachteile:
Different databases required different API Versions. However, APIs were versioned and well documented so it was a simple change.
Antwort von MemberCheck
vor 4 Jahren
Hi Shaun, We appreciate you taking the time to review our NameScan services, and thank you for being a loyal customer for many years. While we understand integrating with different APIs might be a little bit challenging, we provide our clients with well-documented API guides to assist with integration. Please feel free to reach out to us if you need further support with integrations. Best, NameScan Team
Making Life Much Easier
Kommentare: It's ok, does the job for the purpose
Vorteile:
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.
Nachteile:
Even with allocating the accuracy percentage it still brings back the response that has less percentage match then indicated while conducting the search.
Antwort von MemberCheck
vor 4 Jahren
Hi Prasun, Thank you so much for your review. We are happy that our solutions are making your life much easier as an AML compliance manager. The match rate system on NameScan filters out the results based on the input given. We've investigated this report with our development team, and couldn't find an instance where the system returns results which are out of the specified range. One of our team members will get in touch with you to further discuss the issue you are facing. Best, NameScan Team
Using the API for a year without any major issues
Vorteile:
Namescan API is well documented and easy to implement. We have been making calls to the API for almost a year now and there was only one instance when the call failed.
Nachteile:
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.
Antwort von MemberCheck
vor 4 Jahren
Hi Emanuel, Thanks a lot for taking the time to write a review for our NameScan service. We are glad that you have found our APIs easy to integrate with and well-documented. NameScan supports major browsers and devices including but not limited to Chrome, Firefox, Opera, etc. However, there might be minor incompatibilities with some browsers, our development team are aware of this matter and are working towards addressing such issues as soon as possible. Regarding our PEP information, we update our databases on a daily basis to ensure all the data is as accurate as possible. Every 6 months, the database undergoes a thorough review by our team to ensure the recency of the information. Please feel free to contact us if you need further assistance. Best, NameScan Team
Name scan review
Vorteile:
Best Scanning solution with a wide range of watchlists.
Nachteile:
Pricing and availability of the Team locally in order to integrate with the Software.
Antwort von MemberCheck
vor 11 Monaten
Hi Privens, Thank you for sharing your feedback about our NameScan service. We are thrilled to hear that you appreciate the wide range of watchlists available for screening, and we will continue to update and add more lists to enhance our service. For any integration support, please feel free to review our API documentation or contact our support team at support@namescan.io. We are always here to assist you.
Recommended
Vorteile:
User friendly The function is match with our needed
Nachteile:
Launch more plan for different credit package
NameScan review
Vorteile:
simple to use, user-friendly, right price
Nachteile:
NameScan users are satisfied, no problems at all
NAMESCAN- EASY TO USE
Kommentare: NO PROBLEMS, EASY TO USE AND INTEGRATE, OVERALL I AM SATISFIED
Vorteile:
MY COMPANY AND DEV TEAM INTEGRATED EASILY AND QUICKLY, AND THE SERVICE SERVES US PERFECTLY AND WITH NO ERRORS OR BUGS. CLEAR DATA, AND MOST OF THE TIME THE SEARCHES RESULTS ARE THE REQUIRED ONES AND SUFFICIENT.
Nachteile:
N/A.
Antwort von MemberCheck
vor 4 Jahren
Hi Batel, We appreciate you taking the time to write a review for our services. We are glad that you found the integration with our platform easy, and our pricing matches your expectations. Please feel free to reach out to us if you need support. Best, NameScan Team
Corporate clients due deligence
Kommentare: I will highly recommend it as it gives a detailed checks on the required individuals and entities.
Vorteile:
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.
Nachteile:
I suppose the price is relatively high compared to other similar software available in the market.
Antwort von MemberCheck
vor 4 Jahren
Hi Ahmad, Thanks a lot for your review. We're happy to see you're satisfied with our services. Regarding the price, NameScan is designed for small to medium sized entities to comply with AML regulations. As such our pricing is very competitive compared to the other vendors in the market. Our services are charged on a pay-as-you-go basis, and we don't charge any set up, maintenance or ongoing fees. However, we appreciate your feedback and we will take your comment into consideration. Please feel free to reach out to us if you want to further discuss your requirements. Best, NameScan Team
NAMESCAN REVIEW
Kommentare: It is preventing us from writing a risk for an individual or entity that my have serious liability issues.
Vorteile:
I do not have any issues with the software it self
Nachteile:
What I find is that if I'm doing a search for Timothy Jones, I am receiving results for TIM Jones, it needs to be filtered for my search criteria only
Antwort von MemberCheck
vor 4 Jahren
Hi Marva, Thanks a lot for taking your time to write a review for our services. We're glad that you find our services helpful. Regarding the exact name search, we have a feature in our platform which allows you to filter out results and view exact matches only. In order to use this feature, you will need to set the match rate to 100% and then perform a search. Please feel free to reach out to us if need further help. Best, NameScan Team
Excellent "Value for money"
Kommentare: Very pleased, found perfect solution for our current AML/KYC needs.
Vorteile:
Very user friendly, wide coverage of "black lists". PEP/sanctions/adverse media - all in one place/report.
Nachteile:
Some links are outdated and relevant adverse media publications can not be found.
Antwort von MemberCheck
vor 4 Jahren
Hi Helena, Thanks a lot for your kind words about our services. We are very happy that you found our solutions perfect for your AML/KYC needs. We have developed a caching mechanism for historical adverse media links. There may be few instances where some adverse media links have yet to be cached. Please feel free to contact us should you need any further help. Best, NameScan Team
Perfect for our needs
Vorteile:
Quick and easy to run checks against a wide range of sanctions and PEP lists
Nachteile:
No drawbacks in our everyday use - simply does what we need.
Antwort von MemberCheck
vor 4 Jahren
Hi Joe, Thanks a lot for taking the time to write about our NameScan services. We are glad that you found our solutions perfect for your needs. Please let us know if you need any assistance. Best, NameScan Team
Best option out there for what we need
Vorteile:
The simplicity and quality of the reports! Our clients have commented how good it is to have all the scanned lists in one place.
Nachteile:
When using the batch scan - you don't get copies of the reports to keep for the long term. I'm sure there is a reason for this though.
Antwort von MemberCheck
vor 4 Jahren
Hi Edward, We appreciate your review, and are happy that our services meet your requirements. When running batch scan on our platform, you can immediately download a report file to save for offline purposes. You can find the download links here: NameScan Dashboard => Batch Scan History Please feel free to reach out to us if you need further help with this. Best, NameScan Team
Value for money
Kommentare: Very positive experience particularly in obtaining valuable and timely information on subject individuals
Vorteile:
Timely and accurate information on subject persons.
Nachteile:
The packages offered by NameScan are slightly expensive.
Antwort von MemberCheck
vor 4 Jahren
Hi Jonathan, Thanks a lot for reviewing NameScan. We are happy that our services are meeting your requirements and providing you with timely and accurate information. Regarding the price, NameScan is designed for small to medium sized entities to comply with AML regulations. As such our pricing is very competitive compared to the other vendors in the market. Our services are charged on a pay-as-you-go basis, and we don't charge any set up, maintenance or ongoing fees. However, we appreciate your feedback and we will take your comment into consideration. Please feel free to reach out to us if you want to further discuss your requirements. Best, NameScan Team
Great product
Kommentare: excellent
Vorteile:
User friendly and detailed report. Seems to be the best product on the market
Nachteile:
Need to have a function that can automatically email search result to email address (like when PEP check was free)
Antwort von MemberCheck
vor 4 Jahren
Hi Eva, Thanks a lot for writing a review for our NameScan services. We are happy to see you have found our dashboard user friendly and the reports comprehensive. We appreciate your feedback regarding the email report feature. We will review this internally with our development team. Best, NameScan Team
Easy to incorporate as part of our AML
Vorteile:
Easy for myself and my team to use, it is recommended by our regulator.
Nachteile:
Could have more search results for UK based foreigners.
Antwort von MemberCheck
vor 8 Monaten
Thank you for your valuable feedback. At NameScan, we are committed to enhancing the depth and quality of our data offerings. Recognising the significance of the UK market and in alignment with FATF's guidelines, we are actively exploring the addition of more UK-based foreign entities to our database
Namescan review
Kommentare: So far we are very happy about the experience
Vorteile:
It is very extremely easy to use and highly intuitive
Nachteile:
It took me a while to get the info about the different scan specifics
Antwort von MemberCheck
vor 4 Jahren
Hi Philippe, Thank you so much for leaving a review for our services. We are glad you have found our PEP check and sanctions monitoring services easy to use. Regarding the different scan specifics, we have updated our pricing page to include more details about the various options we offer. Please feel free to reach out to us should you need further assistance. Best, NameScan Team
Pretty good platform
Vorteile:
Easy to use and get up and running on quickly.
Nachteile:
Not as many bells and whistles as other platforms.
Antwort von MemberCheck
vor 4 Jahren
Hi Chris, Thanks a lot for taking the time to write a review for our NameScan services. We are glad that you found our services easy to use. At NameScan, we focus on simplifying our users experience and providing them with an efficient tool to comply with the latest AML regulations. We appreciate your feedback, and we will take it into consideration when it comes to adding new features to our platform. Please feel free to reach out to us if you have any specific requirements. Best, NameScan Team
Simple review
Vorteile:
easy to use, clear interface, update regulary
Nachteile:
best if it can provide multi languease screening
