NameScan
PAYG AML/CTF compliance, instant PEP & sanctions screening
NameScan Alternatives
The best NameScan alternatives based on verified products, community votes, reviews and other factors.
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Background screening and employee assessment solution
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Cloud-based platform for conducting background checks
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Paycor builds HR & Payroll software for leaders, giving them the HR software, personalized support, and expert advice, they need to optimize their business and build winning teams.
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ClearDil All-in-One compliance API driven solution is designed to meet your AML and KYC requirements. Try now our platform for free.
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Asurint is a background checking software that enables organizations to know about their employees before hiring them.
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Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.
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Sanctions & AML screening made simple
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HireRight provides on-demand employment screening solutions for a global customer base of organizations.
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One verification platform to secure the whole user journey
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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.
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Onfido is the data-driven platform for intelligent background checking.
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Smart and scalable identity verification.
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Run background checks automatically and securely with Checkr's RESTful API
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Fast ID Verification & Biometric Authentication and Age Verification for your customers with liveness detection. NFC & OCR Support.
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Categories: HR, Hiring And Recruitment, Identity Verification And Protection
Blogs
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blog postVeriff launches Trust Center for customersVeriff's Trust Center is a valuable resource for our customers, partners, and everybody interested in Veriff's commitment to privacy and security.Chris Hooper,December 1, 2023
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Criminal background checks
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Asurint Clients Honor Company with 10th Straight HRO Today Baker’s Dozen Award
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Back from the Buzz at the HR Tech Annual Conference
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2023 in Review: Noteworthy Sanctions List Violation Penalties
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Transforming Background Screening in India: The Power of Automation and Digitisation
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Big Data Reveals $26M Surge in Business Fraud
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360 Feedback: What is your blind spot?
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2023 New Form I-9 Released
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Compliance Management Systems, Explained — and the Best Solutions For Building One