NameScan

NameScan

MemberCheck
319 InSight NameScan

Related Products

  • Datasite Diligence Virtual Data Room
    4.6 out of 5 stars 738 Ratings
    Visit Website for Datasite Diligence Virtual Data Room
  • D&B Risk Analytics
    4.4 out of 5 stars 81 Ratings
    Visit Website for D&B Risk Analytics
  • CapLinked
    4.5 out of 5 stars 248 Ratings
    Visit Website for CapLinked
  • Sumsub
    4.6 out of 5 stars 240 Ratings
    Visit Website for Sumsub
  • iDenfy
    4.8 out of 5 stars 284 Ratings
    Visit Website for iDenfy
  • Rocket z/Assure VAP
    5.0 out of 5 stars 1 Rating
    Visit Website for Rocket z/Assure VAP
  • HSI Donesafe
    4.7 out of 5 stars 185 Ratings
    Visit Website for HSI Donesafe
  • Flowlens
    4.8 out of 5 stars 40 Ratings
    Visit Website for Flowlens
  • D&B Connect
    4.1 out of 5 stars 189 Ratings
    Visit Website for D&B Connect
  • Graylog
    4.4 out of 5 stars 453 Ratings
    Visit Website for Graylog
319 InSight:

About

Powerful, flexible, precise third-party due diligence and rapid risk assessment automation that empowers all key stakeholders to easily and securely participate in your unique process. Keep up with ever-changing regulations with multilevel, real-time sanctions screening for important trade relationships and legal verification for complex transactions. Automate and distribute screening functionality throughout your enterprise with dynamic PinPoint remediation of potential hits and custom workflows. Educate your workforce, track critical expenditures and assure compliance with evolving, complex business rules for exchanges with commercial clients, partners and/or public officials. Securely empower your workforce to disclose sensitive information regarding potential or actual conflicts of interest with integrated internal investigation tracking, workflow and reporting.
NameScan:

About

Complete Pay-As-You-Go risk management solutions for organisations worldwide NameScan help organisations, comply with AML/CTF and Sanctions regulations, and reduce their reputational risk, by providing KYC and KYB screening solutions. NameScan is an integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing solutions. Helping streamline your AML compliance with NameScan's specialised PEP/Sanction and Adverse Media screening solutions. NameScan can help you comply with AML/CTF regulations by screening against our comprehensive global sanctions data which is delivered and monitored in real time. Coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, and more.
319 InSight:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
NameScan:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
319 InSight:

Audience

Compliance solution for companies
NameScan:

Audience

Companies and corporations looking for a tool to instantly scan and verify the names of individuals and organizations against sanctions lists and politically exposed persons (PEPs)
319 InSight:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
NameScan:

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported
319 InSight:

API

Offers API Not Supported
NameScan:

API

Offers API Supported
319 InSight:

Screenshots and Videos

NameScan:

Screenshots and Videos

319 InSight:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
NameScan:

Pricing

$1.40
Pay only for what you use — no contracts, no minimums, no hidden fees. Start with 10 free scans, then choose from Emerald or Sapphire packages that scale with your business, valid for 12 months from purchase.
Free Version Supported
Free Trial Supported
319 InSight:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
NameScan:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
319 InSight:

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
NameScan:

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported
319 InSight:

Company Information

319 InSight
Founded: 2011
United States
www.319insight.com
NameScan:

Company Information

MemberCheck
Founded: 2015
Australia
namescan.io
319 InSight:

Alternatives

NameScan:

Alternatives

319 InSight:
S3 Sanction Screening Software

S3 Sanction Screening Software

Compliance Resource Center
NameScan:
AML Wizard

AML Wizard

ComplyTech Global
319 InSight:
NameScan:
319 InSight:
Clarion

Clarion

Wolters Kluwer Legal & Regulatory US
NameScan:
319 InSight:
NameScan:
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
319 InSight:

Categories

Compliance Supported
Due Diligence Supported
NameScan:

Categories

AML Supported
Compliance Supported
KYC Supported
Risk Management Supported
319 InSight:

Compliance Features

Archiving & Retention Supported
Artificial Intelligence (AI) Not Supported
Audit Management Supported
Compliance Tracking Not Supported
Controls Testing Supported
Environmental Compliance Supported
FDA Compliance Supported
HIPAA Compliance Not Supported
Incident Management Not Supported
ISO Compliance Supported
OSHA Compliance Supported
Risk Management Supported
Sarbanes-Oxley Compliance Not Supported
Surveys & Feedback Not Supported
Version Control Supported
Workflow / Process Automation Not Supported
NameScan:

Compliance Features

Archiving & Retention Not Supported
Artificial Intelligence (AI) Not Supported
Audit Management Not Supported
Compliance Tracking Not Supported
Controls Testing Not Supported
Environmental Compliance Not Supported
FDA Compliance Not Supported
HIPAA Compliance Not Supported
Incident Management Not Supported
ISO Compliance Supported
OSHA Compliance Not Supported
Risk Management Supported
Sarbanes-Oxley Compliance Not Supported
Surveys & Feedback Supported
Version Control Not Supported
Workflow / Process Automation Supported

AML Features

Behavioral Analytics Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Supported
PEP Screening Supported
Risk Assessment Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List Supported

Risk Management Features

Alerts/Notifications Not Supported
Auditing Not Supported
Business Process Control Not Supported
Compliance Management Not Supported
Corrective Actions (CAPA) Not Supported
Dashboard Supported
Exceptions Management Not Supported
Internal Controls Management Not Supported
IT Risk Management Not Supported
Legal Risk Management Not Supported
Mobile Access Not Supported
Operational Risk Management Not Supported
Predictive Analytics Not Supported
Reputation Risk Management Supported
Response Management Not Supported
Risk Assessment Supported
319 InSight:

Integrations

CREDITONLINE Not Supported
Revit MEP Supported
NameScan:

Integrations

CREDITONLINE Supported
Revit MEP Not Supported
319 InSight:
Claim 319 InSight and update features and information
Claim 319 InSight and update features and information
NameScan:
Claim NameScan and update features and information
Claim NameScan and update features and information