D&B Risk Analytics vs. NameScan Comparison


D&B Risk Analytics Dun & Bradstreet	NameScan MemberCheck	+	+
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About Risk, procurement, and compliance teams across the globe are under pressure to deal with geopolitical and business risks. Third-party risk exposure is impacted by rapidly scaling complexity in domestic and cross-border businesses, along with complicated and diverse regulations. It is extremely important for companies to proactively manage their third-party relationships. An AI-powered solution to mitigate and monitor counterparty risks on a continuous basis, this cutting-edge platform is powered by D&B’s Data Cloud with 520M+ Global Business Records and 2B+ yearly updates for third-party risk insights. With high-risk procurement alerts and multibillion match points, D&B Risk Analytics leverages best-in-class risk data to help drive informed decisions. Perform quick and comprehensive screening, using intelligent workflows. Receive ongoing alerts of key business indicators and disruptions.		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 Enterprises wanting a tool to monitor third-party relationships and avoid costly disruptions		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 Supported Online Supported		Support Phone Support Supported 24/7 Live Support Not Supported Online Supported
API Offers API Supported		API Offers API Supported
Screenshots and Videos View more images or videos		Screenshots and Videos View more images or videos
Pricing Please contact for a quote 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 2.0 / 5 ease 2.0 / 5 features 2.0 / 5 design 3.0 / 5 support 1.0 / 5 Read all reviews		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
Pros from Real Users Pros It's pretty comprehensive in that you can find the company / organization you are looking for. Almost everyone has a DUNS number.
Training Documentation Supported Webinars Supported Live Online Not Supported In Person Supported		Training Documentation Supported Webinars Supported Live Online Supported In Person Supported
Company Information Dun & Bradstreet Founded: 1841 United States dnbsame.com/products/risk-analytics/		Company Information MemberCheck Founded: 2015 Australia namescan.io
Alternatives Company Watch		Alternatives dilisense
Onspring Onspring GRC Software		AML Wizard ComplyTech Global
ProcessUnity		Vivox.ai
Riskpro Riskpro India		MemberCheck
ComplyAdvantage View All		Compliance Catalyst Moody's Corporation View All
Categories AML Supported Compliance Supported ESG Supported Financial Risk Management Supported KYB (Know Your Business) Supported KYC Supported Operational Risk Management Supported PEP & Sanctions Screening Supported Risk Management Supported Third-Party Risk Management Supported Vendor Risk Management Supported		Categories Adverse Media Screening Supported AML Supported Compliance Supported KYB (Know Your Business) Supported KYC Supported PEP & Sanctions Screening Supported Risk Management Supported
Risk Management Features Alerts/Notifications Supported Auditing Supported Business Process Control Supported Compliance Management Supported Corrective Actions (CAPA) Supported Dashboard Supported Exceptions Management Supported Internal Controls Management Supported IT Risk Management Supported Legal Risk Management Supported Mobile Access Supported Operational Risk Management Supported Predictive Analytics Supported Reputation Risk Management Supported Response Management Supported Risk Assessment Supported Show More Features ESG Features Activity Dashboard Supported Analytics/Reporting Supported Audit Management Supported Benchmarking Supported Compliance Management Supported Data Visualization Supported Document Management Supported Performance Metrics Supported Risk Assessment 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 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 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 CREDITONLINE Not Supported		Integrations CREDITONLINE Supported View All 1 Integration
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