# FinchSCAN Reviews
**Vendor:** Finch Innovate  
**Category:** [Other Finance Software](https://www.g2.com/categories/other-finance)  
**Average Rating:** 4.5/5.0  
**Total Reviews:** 1
## About FinchSCAN
FinchSCAN is a SaaS-based AML name screening portal, designed to help businesses screen their prospects or customers names against global sanctions lists to verify that they are not dealing with any high-risk individuals or entities. Powered with Finch.ai technology, our portal makes the AML screening process easier with features like name screening, ongoing monitoring, goAML reporting and ID validation, all within one unique portal.




## FinchSCAN Reviews
  ### 1. One stop shop for all your screening requirment

**Rating:** 4.5/5.0 stars

**Reviewed by:** CHINMAYA M. | Managing Partner, Small-Business (50 or fewer emp.)

**Reviewed Date:** March 19, 2025

**What do you like best about FinchSCAN?**

Comprehensiveness of the coverage of functionality

**What do you dislike about FinchSCAN?**

User Interface in the workflow experince

**What problems is FinchSCAN solving and how is that benefiting you?**

Name screening, risk rating, workflow management



- [View FinchSCAN pricing details and edition comparison](https://www.g2.com/products/finchscan/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-15+14%3A00%3A42+-0500&secure%5Bsession_id%5D=579c0363-9a0e-43a6-9769-9941cc3e6488&secure%5Btoken%5D=af53f9e44e8902cfcfa62689957a1e96413c4ec0f93c6a4b357556c82f96f893&format=llm_user)


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