Agreement Express vs. NameScan

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
Agreement Express
Score 8.8 out of 10
N/A
Agreement Express provides a solution to accelerate merchant boarding and drive scalable risk underwriting. The Merchant ScanXpress solution is designed for Wholesale ISOs, payment facilitators and ISVs to customize their scoring model based on their unique business needs across all merchant segments and the firm’s specific appetite for risk.N/A
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
Pricing
Agreement ExpressNameScan
Editions & Modules
No answers on this topic
Sapphire
$12
pay as you go
Sapphire
$160
20 scans
Emerald
$375
250 scans
Offerings
Pricing Offerings
Agreement ExpressNameScan
Free Trial
NoNo
Free/Freemium Version
NoYes
Premium Consulting/Integration Services
NoNo
Entry-level Setup FeeNo setup feeNo setup fee
Additional Details
More Pricing Information
Community Pulse
Agreement ExpressNameScan
Considered Both Products
Agreement Express
Chose Agreement Express
The one thing I loved about the agreement express over auditgenius was the organization of loans to be audited, it is very organised as per the client and his portfolio and shows up flags while the auditgenius has the list and seems very odd. But also in customer usage, I found …
NameScan
Chose NameScan
NameScan well integrated with our existing system, with less false positives results, where as with AuditGenius we get search results are not that great & sanctions list such as WorldCompliane, Dow Jones not up to mark, we have also issues with integration with our system .
Na…
Chose NameScan
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 …
Best Alternatives
Agreement ExpressNameScan
Small Businesses

No answers on this topic

No answers on this topic

Medium-sized Companies
FloQast
FloQast
Score 9.4 out of 10
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.7 out of 10
Enterprises
FloQast
FloQast
Score 9.4 out of 10
F5 Distributed Cloud Bot Defense
F5 Distributed Cloud Bot Defense
Score 8.7 out of 10
All AlternativesView all alternativesView all alternatives
User Ratings
Agreement ExpressNameScan
Likelihood to Recommend
9.0
(0 ratings)
7.5
(0 ratings)
User Testimonials
Agreement ExpressNameScan
Likelihood to Recommend
Agreement express is very well suited in places for multinational companies whose revenues are peaking and there are strong chances of encountering fraud along the way. While also being able to monitor each client with their overall scores and able to check for red flags. The Quickest KYCs and screenings come hand in hand with multinational companies for sure.
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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
  • the new clients can be onboarded within minutes and this stands out among other competitive applications
  • has ROI calculator within the website making it hassle free
  • Shows up risk flags of clients with special monitorX
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  • Single Dashboard Solution for all Quires
  • Easy Integration with System
  • Competitive Price
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Cons
  • Very recently they launched premium services of the application that seems overpriced but that won't be any bigger issue
  • I was not quite happy with the support team in overall but friendly team and coordinates well.
  • having control of the clients entire digital system seemed a bit too much but inorder to determine the score it becomes necessary.
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  • 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
The one thing I loved about the agreement express over AuditGenius was the organization of loans to be audited, it is very organised as per the client and his portfolio and shows up flags while the AuditGenius has the list and seems very odd. But also in customer usage, I found many of my business partners using agreement express for the quick onboarding and also for ROI which indeed gave me a strong feeling about the application.
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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
  • Although the premium version is recently released, have to recheck on prices for sure
  • ROI calculator really helped me get my work done
  • hassle free onboarding within minutes is a great takeaway in comparison
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  • 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