NameScan Reviews & Insights

NameScan helps our client to follow the Compliance which were require to do business with any individual entity in global market thus it guide to save from international sanctions. We were looking for SaaS solution from we conduct background check, due diligence, customer on boarding compliance (KYC/AML/CFT) gather organization intelligence and also checking for PEP (Politically Exposed Person)

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.

In recent years, our University has increasingly become an international environment. Consequently, it becomes increasingly common at the administrative level to verify the identity of those who have to enroll in courses, participate in competitions or discuss Master's or Doctoral theses. Consequently, NameScan helps us to verify the identity of these people.

In our specific case, NameScan is an interesting piece of software for administratively verifying the identity of those who have to enroll in courses or discuss a Thesis. The fact that NameScan can be integrated with other software (anti-plagiarism, for example, Turnitin) guarantees greater use efficiency. In this case, the integrated verification of identity and possible plagiarism helps us significantly limit fraud.