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NameScan VS AMLtrac

Compare NameScan VS AMLtrac and see what are their differences

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NameScan logo NameScan

PAYG AML/CTF compliance, instant PEP & sanctions screening

AMLtrac logo AMLtrac

Anti Money Laundering
  • NameScan Landing page
    Landing page //
    2023-06-21
  • AMLtrac Landing page
    Landing page //
    2023-08-29

NameScan features and specs

  • Comprehensive Database
    NameScan provides access to a wide range of global watchlists, enabling thorough screening for compliance and risk management.
  • User-Friendly Interface
    The platform is designed with an intuitive interface, making it easy for users to perform searches and interpret results.
  • Automated Screening
    NameScan offers automated monitoring and alerts, streamlining the process of keeping track of new entries or changes in watchlists.
  • Scalability
    Suitable for businesses of all sizes, NameScan can scale its services based on the needs of small enterprises to large corporations.
  • Data Security
    The platform ensures high levels of data protection and compliance with local and international regulations regarding data security.

Possible disadvantages of NameScan

  • Cost
    Subscription plans and services can be expensive for small businesses or startups with limited budgets.
  • Complexity for Beginners
    Users new to compliance software might find it challenging to understand and utilize all features without adequate training.
  • Limited Customization
    Some users might find the level of customization offered by NameScan insufficient for their specific needs or industry requirements.
  • Dependency on Internet
    As a web-based solution, NameScan requires a stable internet connection, which can be a limitation in areas with poor connectivity.
  • Integration Limitations
    Some users may encounter challenges when integrating NameScan with other existing systems or software solutions.

AMLtrac features and specs

No features have been listed yet.

Category Popularity

0-100% (relative to NameScan and AMLtrac)

NameScan

AMLtrac

Compliance
100 100%
Compliance
0% 0
Governance, Risk And Compliance
0 0%
Governance, Risk And Compliance
100% 100
Identity Verification And Protection
100 100%
Identity Verification And Protection
0% 0
Security & Privacy
0 0%
Security & Privacy
100% 100

User comments

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What are some alternatives?

When comparing NameScan and AMLtrac, you can also consider the following products

sanctions.io - Sanctions & AML screening made simple

DueDil - DueDil is a private company research tool for B2B lead generation and risk management.

AML Watcher - Empowering MLROs and Compliance Officers with AML Excellence

Workfusion Intelligent Automation Cloud - Intelligent Automation Cloud is a secure, unified platform for AI-powered RPA and process analytics that your team can install quickly and scale easily.

ClearDil - ClearDil All-in-One compliance API driven solution is designed to meet your AML and KYC requirements. Try now our platform for free.

KycHub - Accelerate customer due diligence and automate your compliance process using our proprietary enriched database that scans thousands of global sources and builds insights on the go.

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