Company Watchlist

Company Watchlist

NewsCatcher
NameScan

NameScan

MemberCheck
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About

Company Watchlist is a monitoring product that tracks a defined set of companies across the entire web, delivering structured event records instead of ranked search results. Add company names, domains, aliases, and key personnel to build reusable watchlists, then receive every relevant mention, including press releases, regional and trade press, and regulatory filings, scored 1-10 for relevance, and deduplicated into clean event data. Unlike traditional alert tools that surface only a handful of top results and get thrown off by shared company names, Company Watchlist disambiguates entities and filters out noise, running as one-off searches or continuous scheduled monitors with multi-language and alias support. Results arrive as structured JSON, ready to feed straight into CRMs, BI tools, or internal dashboards without manual review.

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
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Company Watchlist fits any team that needs to track a fixed list of companies continuously rather than search the web ad hoc. Typical users include sales and revenue teams monitoring prospects for trigger events like funding rounds or leadership changes, competitive intelligence teams tracking rivals' product launches and partnerships, M&A and deal-sourcing teams surfacing acquisition and funding signals, and compliance and risk teams watching for regulatory filings, sanctions mentions, or adverse press. It serves financial services, government, defense, insurance, AI platforms, real estate, and academia alike.

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
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

$50/month
Free Version
Free Trial

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
Free Trial

Reviews/Ratings

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

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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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

NewsCatcher
United States
www.newscatcherapi.com

Company Information

MemberCheck
Founded: 2015
Australia
namescan.io

Alternatives

CatchAll

CatchAll

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Alternatives

AML Wizard

AML Wizard

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Compliance Catalyst

Compliance Catalyst

Moody's Corporation

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Compliance Features

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Risk Management Features

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Integrations

CREDITONLINE
NewsCatcher

Integrations

CREDITONLINE
NewsCatcher
Claim Company Watchlist and update features and information
Claim Company Watchlist and update features and information
Claim NameScan and update features and information
Claim NameScan and update features and information