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FinCense vs NameScan
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Capterra offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links.
Learn more
Not provided by vendor
USD 0.55/one-time
Overall
Overall
4.5 (22)
Chief Compliance Officer , Anti-Money Laundering Officer , Anti-Money Laundering Analyst , Director of Compliance , Vice President Compliance
NameScan offers solutions to industries such as Financial Services, Accounting, Betting, Insurance, Legal, Precious Metals, Superannuation, Cryptocurrency, Real Estate and all regulated industries.
- API
- Activity Tracking
- Background Screening
- Identity Verification
- Monitoring
- Real-Time Analytics
- Real-Time Data
- Real-Time Reporting
- Risk Analysis
- Watch List
- API
- Activity Tracking
- Background Screening
- Identity Verification
- Monitoring
- Real-Time Analytics
- Real-Time Data
- Real-Time Reporting
- Risk Analysis
- Watch List
- Cloud-based
- On-premises
- Cloud-based
- On-premises
- In Person
- Live Online
- Webinars
- Documentation
- Videos
- In Person
- Live Online
- Webinars
- Documentation
- Videos
- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)
- Chat
- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- 24/7 (Live rep)
- Chat
