Top 10 NameScan Alternatives & Competitors

Top 10 Alternatives to NameScan Recently Reviewed By G2 Community

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SEON
By SEON
4.6/5
(367)
Product Description
SEON helps businesses detect fraud, uncover risk, and stay compliant—without slowing down growth. Our single API analyzes digital footprints, devices, and AML data using 900+ real-time, first-party signals. Teams can use machine learning or custom rules, expand globally in weeks, and automate decisioning without black-box limitations or slow onboarding.
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Reviewers say compared to NameScan, SEON is:
Better at support
Better at meeting requirements
More usable
Categories in common with NameScan:
Anti-Money Laundering (AML)

Pirani
By Pirani
4.5/5
(304)
Product Description
The Pirani software is the perfect solution for businesses of all sizes trying to mitigate operational risks and ensure compliance with regulatory standards. With its easy-to-use interface and comprehensive risk management capabilities, Pirani helps businesses identify, measure, control, and monitor risks centrally. What's more, Pirani offers a Free plan with no required credit card so you can try it out completely risk-free. Subscription plans are also available for business.
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Reviewers say compared to NameScan, Pirani is:
Better at support
Better at meeting requirements
More usable
Categories in common with NameScan:
Anti-Money Laundering (AML)

FullCircl
By FullCircl
4.5/5
(243)
Product Description
FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.
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Reviewers say compared to NameScan, FullCircl is:
Better at support
Better at meeting requirements
More usable
Categories in common with NameScan:
Anti-Money Laundering (AML)
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Sumsub
By Sumsub
4.6/5
(109)
Product Description
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
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Reviewers say compared to NameScan, Sumsub is:
Better at support
Better at meeting requirements
More usable
Categories in common with NameScan:
Anti-Money Laundering (AML)

Entrust IDV, formerly Onfido
By Entrust, Inc.
4.4/5
(109)
Product Description
The end-to-end identity verification platform.
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Reviewers say compared to NameScan, Entrust IDV, formerly Onfido is:
Better at support
Better at meeting requirements
More usable
Categories in common with NameScan:
Anti-Money Laundering (AML)

Ondato
By Ondato
4.8/5
(105)
Product Description
Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.
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Reviewers say compared to NameScan, Ondato is:
Better at support
Better at meeting requirements
More usable
Categories in common with NameScan:
Anti-Money Laundering (AML)

Socure
By Socure
4.5/5
(103)
Product Description
The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.
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Reviewers say compared to NameScan, Socure is:
Better at support
Better at meeting requirements
More usable
Categories in common with NameScan:
Anti-Money Laundering (AML)

Sanction Scanner
By Sanction Scanner
4.8/5
(59)
Product Description
Sanction Scanner helps you search and analyze for Special interest Persons and Entities on Sanctions and other official lists. Sanction Scanner provides enhanced global sanction screening services to support your compliance program. It reduces your operational costs and development efforts.
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Reviewers say compared to NameScan, Sanction Scanner is:
Better at support
Better at meeting requirements
More usable
Categories in common with NameScan:
Anti-Money Laundering (AML)

Veriff
By Veriff
4.5/5
(64)
Product Description
We help banks, marketplaces, and other online businesses start trusting relationships with customers. Veriff is global, works on every device, and fits your onboarding flow without hurting conversion rates.
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Reviewers say compared to NameScan, Veriff is:
Better at support
Better at meeting requirements
More usable
Categories in common with NameScan:
Anti-Money Laundering (AML)

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