NameScan vs. SmartSearch AML
| Product | Rating | Most Used By | Product Summary | Starting Price |
|---|---|---|---|---|
NameScan | Score7.2 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 per month |
SmartSearch AML | N/A | N/A | SmartSearch Anti Money Laundering (AML) verification service is a system to bring together both Business and Individual AML verification on a single platform. The SmartSearch process is compliant with all the Regulating Bodies in the UK and delivers Business checks in less than 3 minutes and Individual checks in circa 3 seconds; inclusive of all Sanction & PEP checking. SmartSearch automatically performs Sanction & PEP (SIPs & RCAs optional) checks each time a… | N/A |
| NameScan | SmartSearch AML | |||||||||||||||
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| Editions & Modules |
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| Entry-level Setup Fee | No setup fee | No setup fee | ||||||||||||||
| Additional Details | — | SmartSearch is upfront about having no fixed costs and only having bespoke packages. | ||||||||||||||
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| NameScan | SmartSearch AML | |
|---|---|---|
| Likelihood to Recommend | 7.5 | - |
| NameScan | SmartSearch AML | |
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| Likelihood to Recommend |
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| Pros |
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| Alternatives Considered |
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| Return on Investment |
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