--- description: Learn how NameScan can help your business. We provide UK business users the most detailed information on pricing, features, usability, and reviews for NameScan. image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png title: NameScan Reviews, Prices & Ratings | GetApp UK 2026 --- Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [NameScan](/software/2060397/namescan-1) # NameScan Canonical: https://www.getapp.co.uk/software/2060397/namescan-1 Page: 1 / 2\ Next: [Next page](https://www.getapp.co.uk/software/2060397/namescan-1?page=2) > AI-assisted, pay-as-you-go AML and KYC compliance. Screen individuals and businesses against global PEP, Sanctions and Adverse Media lists, verify identities and beneficial owners, and monitor transactions. Trusted by 27,000+ businesses. No contracts, no minimums, no setup fees. > > Verdict: Rated **4.5/5** by 22 users. Top-rated for **Likelihood to recommend**. ----- ## Overview ### Key benefits of NameScan Ensure Full Compliance: Access the same real-time, global PEP, Sanctions, and Adverse Media data used by major financial institutions, drawn from a proprietary database refreshed daily from 20,000+ government and regulatory sources. Reduce Manual Work: Our AI-assisted platform delivers clear, accurate results, reducing false positives and cutting the time your team spends on manual reviews and follow-up checks. Scale On Your Terms: Perfect for both occasional checks and high-volume needs. Buy a small bundle of checks or integrate our flexible RESTful API as you grow, with no annual contract locking you in either way. Verify Beyond the Name: Go past sanctions and PEP screening with built-in KYB checks to identify Ultimate Beneficial Owners, and ID Verification to confirm customer identities in seconds, so onboarding doesn't stall on manual document review. Watch Risk After Onboarding: Extend your programme with real-time transaction monitoring through FraudShield, part of the same group, to detect suspicious activity and behavioural anomalies as they happen, not after the fact. Assess Risk Before You Screen: Use the built-in AML Risk Assessment tool to score money-laundering and terrorism-financing risk based on residency, occupation, source of funds, and country risk, helping you document a risk-based approach for your regulator. Stay Ready for New Regulation: Built for businesses newly brought into scope by reforms like AUSTRAC's Tranche 2, giving accountants, lawyers, conveyancers, and real estate agents a working AML/CTF programme without hiring a dedicated compliance team. Grow Without Switching Vendors: NameScan is part of the Nexiant group alongside MemberCheck and GPayments, so if your compliance needs outgrow an SME-focused tool, you can move within the same group instead of restarting a vendor search. Trust Proven Results: NameScan holds a 4.4/5 rating on G2 and 4.3/5 on Gartner Digital Markets, with reviewers consistently highlighting ease of use, fast onboarding, and value for money against larger enterprise AML platforms. See Everything in One Dashboard: Track every scan by source, Single, Batch, or API, with monthly and yearly activity views, so compliance managers can report on usage without pulling data from multiple systems. Try Before You Commit: Start with a free trial and run a real check within minutes. No credit card and no contract required before you decide which package fits your volume. Serve Every Regulated Industry: From fintechs and crypto exchanges to law firms, accountants, real estate agencies, gaming and gambling operators, insurers, and non-profits screening donors, NameScan's screening depth covers the industries facing the highest AML/CTF scrutiny. Offer It Under Your Own Brand: Partners and platforms can access NameScan's screening capability through white label options, letting you offer AML/CTF compliance to your own customers without building the infrastructure yourself. Screen at Any Volume: Run a single manual check when you need a quick answer, or upload a batch file to screen hundreds of clients at once, so the platform flexes to match your workload instead of forcing one workflow on every business. ## Quick Stats & Ratings | Metric | Rating | Detail | | **Overall** | **4.5/5** | 22 Reviews | | Ease of Use | 4.7/5 | Based on overall reviews | | Customer Support | 4.1/5 | Based on overall reviews | | Value for Money | 4.1/5 | Based on overall reviews | | Features | 4.5/5 | Based on overall reviews | | Recommendation percentage | 80% | (8/10 Likelihood to recommend) | ## About the vendor - **Company**: MemberCheck - **Founded**: 2008 ## Commercial Context - **Starting Price**: US$0.55 - **Pricing model**: Usage Based (Free version available) (Free Trial) - **Pricing Details**: NameScan offers a free trial for new users, after which the software is available across 2 pricing tiers, details of which are outlined below – Emerald – • 250 Scans - $375 or $1.5 per scan • 500 Scans - $560 or $1.12 per scan • 1000 Scans - $750 or $0.75 per scan • 2000 Scans - $1050 or $0.525 per scan Sapphire – • Pay As You Go - $12 per scan • 20 Scans - $160 or $8 per scan • 50 Scans - $300 or $6 per scan • 100 Scans - $500 or $5 per scan • 150 Scans - $600 or $4 per scan • 250 Scans - $750 or $3 per scan • 500 Scans - $1000 or $2 per scan • 1000 Scans - $1500 or $1.5 per scan • 2000 Scans - $2000 or $1 per scan - **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+ - **Deployment & Platforms**: Cloud, SaaS, Web-based - **Supported Languages**: Arabic, Chinese, English, French - **Available Countries**: Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium and 207 more ## Features - AML Compliance - API - Activity Dashboard - Activity Tracking - Audit Management - Audit Trail - Background Screening - Behavioural Analytics - Case Management - Compliance Management - Compliance Tracking - Contact Database - Corrective and Preventive Actions (CAPA) - Customer Database - Data Capture and Transfer - Data Import/Export - Data Synchronisation - Electronic Payments - Fraud Detection - Identity Verification ## Support Options - Email/Help Desk - FAQs/Forum - Knowledge Base - 24/7 (Live rep) ## Category - [AML Software](https://www.getapp.co.uk/directory/621/anti-money-laundering/software) ## Related Categories - [AML Software](https://www.getapp.co.uk/directory/621/anti-money-laundering/software) - [Compliance Software](https://www.getapp.co.uk/directory/243/compliance/software) - [Fraud Management Software](https://www.getapp.co.uk/directory/13/financial-fraud-detection/software) - [Financial Risk Management Software](https://www.getapp.co.uk/directory/779/financial-risk-management/software) - [Identity Verification Software](https://www.getapp.co.uk/directory/3854/identity-verification/software) ## Alternatives 1. [FraudNet](https://www.getapp.co.uk/software/116911/fraud-net-guardian) — 4.8/5 (17 reviews) 2. [KYC Portal](https://www.getapp.co.uk/software/2058277/kyc-portal) — 4.7/5 (16 reviews) 3. [SEON](https://www.getapp.co.uk/software/2039819/seon-fraud-fighters) — 4.9/5 (56 reviews) 4. [Plaid](https://www.getapp.co.uk/software/113185/plaid) — 4.4/5 (105 reviews) 5. [Socure](https://www.getapp.co.uk/software/2050314/socure) (0 reviews) ## Reviews ### "My initial experience with NameScan" — 5.0/5 > **Verified Reviewer** | *14 March 2024* | Financial Services | Recommendation rating: 10.0/10 > > **Pros**: Dashboard is very intuitive and easy to use. > > **Cons**: I would prefer to have more flexibility with AML checking options. ----- ### "Good, easy to use, gets it done" — 5.0/5 > **Dharma** | *22 October 2020* | Law Practice | Recommendation rating: 8.0/10 > > **Pros**: There are pros and cons to automated, comprehensive, fully-integrated systems. But for our workflow, we like that no integrations are required and we can use it as a standalone platform for running AML/PEP checks. > > **Cons**: First, Middle, and Last names work well for Western names but Asian name formats are a bit different. Many East Asian names begin with the family/surname first, and then the given names after the family name. For example, "Tan Tock Seng" - in this example, the family name is Tan and the given name is Tock Seng. But in the Namescan format, it is unclear whether Tan should be input in the First or Last name section. It is also unclear whether Tock Seng should be input as the First name (based on the fact that it is a given name), or as the Middle and Last name (based on order). Many Asian names also incorporate Western names. For example: "Tan Tock Seng, Raymond Elliot". So the person would go by "Raymond Elliot Tan" if speaking with people who use Western name conventions, or "Tan Tock Seng" if speaking with people who use Asian name conventions. The "Original Script" option is not helpful in these instances because does not allow us to input the entire name (e.g. "Tan Tock Seng, Raymond Elliot") in Latin script. It only allows non-Latin script. > > Good, except for naming conventions ----- ### "Good and bad but the bad outweighs the good" — 1.0/5 > **Peppe** | *14 February 2024* | Legal Services | Recommendation rating: 0.0/10 > > **Pros**: Decent and efficient system, can be used in a small company group > > **Cons**: Minimum purchase of 50 credits and they make them expire after only one year. They must be making more money from non-use than from use - sharp business model > > Bad business model, bad attitude, bad customer service - all letting down a decent service under the hood ----- ### "Name scan review" — 4.0/5 > **Privens** | *19 October 2023* | Insurance | Recommendation rating: 8.0/10 > > **Pros**: Best Scanning solution with a wide range of watchlists. > > **Cons**: Pricing and availability of the Team locally in order to integrate with the Software. ----- ### "Detailed PEP/SIP Scanning with Easy Integration" — 5.0/5 > **Shaun** | *25 September 2020* | Financial Services | Recommendation rating: 9.0/10 > > **Pros**: Integration was easy with well documented API. Both 'in house' and 'commercial' databases were detailed and provided valuable insights. The team are always accessible to provide support. > > **Cons**: Different databases required different API Versions. However, APIs were versioned and well documented so it was a simple change. > > NameScan has allowed us to solve our AML PEP/SIP requirements in a cost effective manner with simple implementation. ----- Page: 1 / 2\ Next: [Next page](https://www.getapp.co.uk/software/2060397/namescan-1?page=2) ## Links - [View on GetApp](https://www.getapp.co.uk/software/2060397/namescan-1) ## This page is available in the following languages | Locale | URL | | de | | | de-AT | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-CL | | | es-CO | | | es-MX | | | fr | | | fr-BE | | | fr-CA | | | nl | | | nl-BE | | | pt | | | pt-PT | | ----- ## Structured Data