Best NameScan Alternatives & Competitors in 2025

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

freemium $35.0 / Monthly (Starter Plan)

Sanctions & AML screening made simple

Ensure healthy website performance, uptime, and free from vulnerabilities. Automatic checks for SSL Certificates, domains and monitor issues with your websites all from one console and get instant notifications on any issues.

Try for free freemium $9.0 / Monthly (Lite plan)

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

Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.

Free Trial

One verification platform to secure the whole user journey

Open Source paid Free Trial

AML transaction monitoring software

AI-powered identity verification & fraud prevention software Veriff provides a best- in-class identity verification solution combining AI with in-house experts to maximize accuracy and speed.

freemium $49.0 / Monthly (Essential - up to 60 verifications per month)

KYC Portal is a client lifecycle management platform that allows users to have the full ownership of policy automation from increasing operational efficiencies to business relationship outreach.

Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.

Try for free freemium $0.1 (per credit)

Refinitiv Company Data is a platform that offers an extensive portfolio of content about companies including estimates, filings, and ESG.

Empowering MLROs and Compliance Officers with AML Excellence

Free Trial

Onfido is the data-driven platform for intelligent background checking.

Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.