Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • D&B Risk Analytics Reviews & Ratings
    81 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    235 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    278 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • Wallester Reviews & Ratings
    277 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • Curtain MonGuard Screen Watermark Reviews & Ratings
    7 Ratings
    Company Website
  • Rocket z/Assure VAP Reviews & Ratings
    1 Rating
    Company Website
  • DNSimple Reviews & Ratings
    75 Ratings
    Company Website
  • BranditScan Reviews & Ratings
    69 Ratings
    Company Website

What is NameScan?

Compliance with Anti-Money Laundering regulations is straightforward with NameScan, a comprehensive platform that provides services for both Anti-Money Laundering and Counter Terrorism Financing. The integrated solutions offered by NameScan, including Adverse Media and PEP/Sanction screening, facilitate smooth AML compliance processes. With our platform, you can execute enhanced customer due diligence and onboard clients swiftly in real-time, ensuring adherence to AML/CTF regulations. To mitigate the adverse effects of non-compliance, our system allows you to screen against extensive global sanctions data that is continuously updated and monitored. This extensive coverage encompasses major global watchlists from organizations such as the UN, EU, and DFAT, in addition to countless governmental and law enforcement lists. Furthermore, our real-time monitoring feature empowers you to detect potential risks to your business instantly, providing dynamic identification of emerging threats along with immediate alerts. By utilizing our services, you not only strengthen your compliance efforts but also enhance your overall risk management strategy.

What is Formalize?

Boost your revenue potential by implementing a sophisticated and thorough onboarding experience. Foster remarkable customer engagement while effectively mitigating risks by employing elite tools. Your sales funnel operates seamlessly within a unified platform that includes lead qualification, KYB processes, electronic signatures, segmentation, and meeting scheduling. Leverage features such as customized rules and no-code workflows to enhance and automate every phase of identity verification and onboarding. Perform ongoing evaluations of your website, conduct sanction checks, and assess social media presence to maintain compliance consistently. Ensure a smooth experience for low-risk customers, enabling them to move through the process with ease. Modify the application process in real-time by analyzing risk data from both internal insights and external evaluations. Pinpoint specific points where potential leads disengage, down to the exact moment or data entry field, by utilizing in-depth analytics and screen recordings. Improve your conversion rates and significantly boost productivity, achieving a tenfold increase in performance. Shift from tedious manual tasks to efficient automation, transforming your workflow in the process. This strategy not only streamlines the onboarding process but also nurtures deeper customer relationships and enhances trust, ultimately benefiting your organization's long-term success. As you refine each step, you create a more engaging and responsive customer journey that sets you apart in a competitive market.

Media

Media

Integrations Supported

CREDITONLINE

Integrations Supported

Actus Comply
Belvo
Codat
Equifax BusinessConnect
HubSpot CRM
HubSpot Customer Platform
LexisNexis Command Center
Middesk
Plaid
Prove
Salesforce
Sumsub
Veriff
WhatsApp

API Availability

Has API

API Availability

Has API

Pricing Information

$1.40
Pay only for what you use — no contracts, no minimums, no hidden fees. Start with 10 free scans, then choose from Emerald or Sapphire packages that scale with your business, valid for 12 months from purchase.
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub

Company Facts

Organization Name

MemberCheck

Date Founded

2015

Company Location

Australia

Company Website

namescan.io

Company Facts

Organization Name

Formalize

Date Founded

2022

Company Location

United States

Company Website

www.getformalize.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
Watch List

Compliance

ISO Compliance
Risk Management
Surveys & Feedback
Workflow / Process Automation

KYC

Not specified

Risk Management

Dashboard
Reputation Risk Management
Risk Assessment

Categories and Features

Customer Onboarding

Not specified

KYC

Not specified

Popular Alternatives

Popular Alternatives

AML Wizard Reviews & Ratings

AML Wizard

ComplyTech Global
RiskScreen Reviews & Ratings

RiskScreen

KYC Global Technologies