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NameScan VS SwiftCheck

Compare NameScan VS SwiftCheck and see what are their differences

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NameScan logo NameScan

PAYG AML/CTF compliance, instant PEP & sanctions screening

SwiftCheck logo SwiftCheck

Cloud-based platform for conducting background checks
  • NameScan Landing page
    Landing page //
    2023-06-21
  • SwiftCheck Landing page
    Landing page //
    2022-08-15

Category Popularity

0-100% (relative to NameScan and SwiftCheck)

NameScan

SwiftCheck

Identity Verification And Protection
100 100%
Identity Verification And Protection
0% 0
Security & Privacy
36 36%
Security & Privacy
64% 64
Identity Verification
100 100%
Identity Verification
0% 0
Hiring And Recruitment
0 0%
Hiring And Recruitment
100% 100

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What are some alternatives?

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

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

FileInvite - Stop chasing your clients for documents! Easily request files, documents, forms & signatures from your clients – set a due date and save hours as your requests are returned to you effortlessly.

sanctions.io - Sanctions & AML screening made simple

Oracle Bharosa - Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.

Udentify - Fast ID Verification & Biometric Authentication and Age Verification for your customers with liveness detection. NFC & OCR Support.

Kount Complete - Explore our Kount Complete Product, the leading solution for digital fraud prevention. Kount is trusted by 6,500+ brands globally.

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