NameScan vs. Ravelin

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
NameScan
Score 7.2 out of 10
N/A
NameScan, a member of the Neurocom group, is based in Australia and provides a publicly accessible online service which enables users to check the names of individual persons or companies instantly, against the Dow Jones Watchlists, which the vendor presents as the most detailed and accurate global watchlists available today of Politically Exposed Persons (PEPs), officially sanctioned individuals and persons of Special Interest.
$12
pay as you go
Ravelin
Score 9.0 out of 10
N/A
Ravelin in London provides technology and support to help online businesses prevent advanced fraud threats and accept payments confidently.N/A
Pricing
NameScanRavelin
Editions & Modules
Sapphire
$12
pay as you go
Sapphire
$160
20 scans
Emerald
$375
250 scans
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Offerings
Pricing Offerings
NameScanRavelin
Free Trial
NoNo
Free/Freemium Version
YesNo
Premium Consulting/Integration Services
NoNo
Entry-level Setup FeeNo setup feeNo setup fee
Additional Details
More Pricing Information
User Ratings
NameScanRavelin
Likelihood to Recommend
7.5
(0 ratings)
-
(0 ratings)
User Testimonials
NameScanRavelin
Likelihood to Recommend
It has advance automated tool which leverage machine learning to deliver an expansive range of information retrieval , showing accurate result with good speeds. It is tool to tack the to the footprints of each & every entity available in the internet . Some time we get the information which come with false positive but after dong some fine-tuning information will get corrected.
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Pros
  • Single Dashboard Solution for all Quires
  • Easy Integration with System
  • Competitive Price
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Cons
  • The software still generates confusion, especially in the case of Asian names, often repetitive or similar to each other. In this case, the information it returns is not very accurate.
  • The numerous integrative databases that can be purchased are really very expensive.
  • NameScan is graphically unintuitive.
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Alternatives Considered
Based on the information from other university colleagues, it seems that NameScan is a more reliable and complete software than others of the same category. However, as already mentioned in another answer, the software NameScan remains a little weak in verifying the identity of people from states where names are frequently repeated.
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Return on Investment
  • It allowed us to limit the admission of non-welcome people to the University.
  • It has allowed us to limit the number of frauds in the context of thesis discussions, especially doctoral ones.
  • NameScan has become fundamental in our university's internalisation to verify, in particular, people arriving from countries at risk.
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ScreenShots