NameScan

NameScan

MemberCheck
+
+

Related Products

  • Captain Compliance
    287 Ratings
    Visit Website
  • MedTrainer
    242 Ratings
    Visit Website
  • Proton Pass
    31,996 Ratings
    Visit Website
  • Ethena
    131 Ratings
    Visit Website
  • Banker's Dashboard
    6 Ratings
    Visit Website
  • D&B Credit Insights
    57 Ratings
    Visit Website
  • Sovos
    174 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • D&B Finance Analytics
    798 Ratings
    Visit Website
  • Rippling
    20,776 Ratings
    Visit Website

About

700Credit is the largest provider of credit reports, compliance solutions and soft pull products to automotive, RV, marine and powersports dealers. Our product and service offerings include credit reports, prescreen and pre-qualification platforms, adverse action and risk-based pricing notices, red flag, OFAC search, MLA, synthetic fraud detection, identity verification, score disclosure notices, and more. Our Compliance Dashboard is a complete monitoring solution, which is unique in the industry and helps you stay on top of and manage credit reporting and compliance from one single view. This dashboard closely monitors your efforts to ensure compliance processes are being followed. We support both single and multi-rooftop views, ensuring you have your finger on the pulse of every compliance aspect in your business.

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.

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

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

Audience

Compliance solution for businesses wanting to get control of compliance and avoid costly penalties

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)

Support

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

Support

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

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

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

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

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

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

Training

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

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Company Information

700Credit
United States
www.700credit.com

Company Information

MemberCheck
Founded: 2015
Australia
namescan.io

Alternatives

Alternatives

AML Wizard

AML Wizard

ComplyTech Global
eCredit Complete

eCredit Complete

Credit Bureau Connection
Compliance Catalyst

Compliance Catalyst

Moody's Corporation

Categories

Compliance Supported

Categories

AML Supported
Compliance Supported
KYC Supported
Risk Management Supported

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

Integrations

Autodeals Supported
CREDITONLINE Not Supported
DriveCentric Supported
EverLogic Supported
GoGo Car Supported
Lightspeed DMS Supported
Megasys Omega Supported
Zeus Software Supported

Integrations

Autodeals Not Supported
CREDITONLINE Supported
DriveCentric Not Supported
EverLogic Not Supported
GoGo Car Not Supported
Lightspeed DMS Not Supported
Megasys Omega Not Supported
Zeus Software Not Supported
Claim 700Credit and update features and information
Claim 700Credit and update features and information
Claim NameScan and update features and information
Claim NameScan and update features and information