NameScan vs. Sphonic
| 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 |
Sphonic | N/A | N/A | Sphonic, now part of Signicat, an Orchestration Platform to support compliance and fraud management in the digital economy. With access to a marketplace of over 85 fraud, risk and identity providers accessed via a single API and exposed via a proprietorial workflow engine, an organisation can automate KYC, KYB, AML & Fraud Transaction monitoring leveraging their collaborative solutions approach. | N/A |
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| Entry-level Setup Fee | No setup fee | No setup fee | ||||||||||||||
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| NameScan | Sphonic | |
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| Likelihood to Recommend | 7.5 | - |