---
description: Scopri le funzionalità di NameScan, i dettagli del prodotto, chi utilizza il software e quali sono i prodotti suggeriti. Attraverso le recensioni di utenti verificati potrai capire com’è la user experience, l’assistenza post-vendita e molto altro.
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title: NameScan - Prezzi, recensioni, informazioni - Capterra Italia 2026
---

Breadcrumb: [Home](/) > [Software per compliance](/directory/30110/compliance/software) > [NameScan](/software/1034209/namescan)

# NameScan

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> NameScan offre software AML per PEP e liste di sanzioni e screening per aiutare le aziende a rispettare le normative AML/CTF.
> 
> Conclusione: valutazione di **4.5/5** stelle assegnate da 22 utenti. Miglior punteggio per il parametro **Lo consiglieresti?**.

-----

## Panoramica

### Chi utilizza NameScan?

Al servizio di tutti i tipi di aziende di varie dimensioni (PMI e grandi aziende) in tutto il mondo.

## Statistiche e valutazioni

| Parametro | Valutazione | Dettaglio |
| **Nel complesso** | **4.5/5** | 22 Recensioni |
| Facilità d'uso | 4.7/5 | Sulla base delle recensioni complessive |
| Assistenza clienti | 4.1/5 | Sulla base delle recensioni complessive |
| Rapporto qualità-prezzo | 4.1/5 | Sulla base delle recensioni complessive |
| Funzionalità | 4.5/5 | Sulla base delle recensioni complessive |
| Percentuale di raccomandazione | 80% | (8/10 Lo consiglieresti?) |

## Informazioni sul fornitore

- **Azienda**: MemberCheck
- **Anno di fondazione**: 2008

## Contesto commerciale

- **Prezzo di partenza**: 0,55 USD
- **Modello tariffario**:  (Versione gratuita disponibile) (Versione di prova gratuita (free trial))
- **Pubblico target**: 2-10, 11-50, 51-200, 201-500, 501-1.000, 1.001-5.000, 5.001-10.000, 10.000+
- **Implementazione e piattaforme**: Cloud, SaaS, Web
- **Lingue supportate**: inglese
- **Paesi disponibili**: Afghanistan, Albania, Algeria, Andorra, Angola, Anguilla, Antigua e Barbuda, Arabia Saudita, Argentina, Armenia, Aruba, Australia, Austria, Azerbaigian, Bahamas, Bahrein, Bangladesh, Barbados, Belgio, Belize e altri 207

## Funzionalità

- AML Compliance
- Analisi dei dati comportamentali
- Creazione di report/analisi
- Elenco di verifica
- Gestione degli audit
- Gestione del rischio
- Gestione della conformità
- Monitoraggio
- Monitoraggio della conformità
- Monitoraggio di persone politicamente esposte (PPE)
- Rilevamento delle frodi
- Risk Analysis
- Verifica dell'identità

## Opzioni di supporto

- Email/Help desk
- FAQ/Forum
- Knowledge Base
- Assistenza diretta 24 ore su 24

## Categoria

- [Software per compliance](https://www.capterra.it/directory/30110/compliance/software)

## Categorie correlate

- [Software per compliance](https://www.capterra.it/directory/30110/compliance/software)
- [Software antifrode](https://www.capterra.it/directory/10058/financial-fraud-detection/software)
- [Software antiriciclaggio](https://www.capterra.it/directory/31084/aml/software)
- [Software per la gestione dei rischi finanziari](https://www.capterra.it/directory/20009/financial-risk-management/software)
- [Software per la verifica dell'identità](https://www.capterra.it/directory/33695/identity-verification/software)

## Alternative

1. [FraudNet](https://www.capterra.it/software/140814/fraud-net-guardian) — 4.8/5 (17 reviews)
2. [KYC Portal](https://www.capterra.it/software/160754/kyc-portal) — 4.7/5 (16 reviews)
3. [SEON. Fraud Fighters](https://www.capterra.it/software/187389/seon-sense) — 4.9/5 (56 reviews)
4. [Plaid](https://www.capterra.it/software/174384/plaid) — 4.4/5 (95 reviews)
5. [Corporater Business Management Platform](https://www.capterra.it/software/47491/corporater-business-management-platform) — 4.5/5 (15 reviews)

## Recensioni

### "My initial experience with NameScan" — 5.0/5

> **Utente Verificato** | *14 marzo 2024* | Servizi finanziari | Tasso di raccomandazione: 10.0/10
> 
> **Vantaggi**: Dashboard is very intuitive and easy to use.
> 
> **Inconvenienti**: I would prefer to have more flexibility with AML checking options.

-----

### "Good, easy to use, gets it done" — 5.0/5

> **Dharma** | *22 ottobre 2020* | Studi legali | Tasso di raccomandazione: 8.0/10
> 
> **Vantaggi**: There are pros and cons to automated, comprehensive, fully-integrated systems. But for our workflow, we like that no integrations are required and we can use it as a standalone platform for running AML/PEP checks.
> 
> **Inconvenienti**: First, Middle, and Last names work well for Western names but Asian name formats are a bit different. Many East Asian names begin with the family/surname first, and then the given names after the family name. 

For example, "Tan Tock Seng" - in this example, the family name is Tan and the given name is Tock Seng. But in the Namescan format, it is unclear whether Tan should be input in the First or Last name section. It is also unclear whether Tock Seng should be input as the First name (based on the fact that it is a given name), or as the Middle and Last name (based on order). 

Many Asian names also incorporate Western names. For example: "Tan Tock Seng, Raymond Elliot". So the person would go by "Raymond Elliot Tan" if speaking with people who use Western name conventions, or "Tan Tock Seng" if speaking with people who use Asian name conventions.


The "Original Script" option is not helpful in these instances because does not allow us to input the entire name (e.g. "Tan Tock Seng, Raymond Elliot") in Latin script. It only allows non-Latin script.
> 
> Good, except for naming conventions

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### "Good and bad but the bad outweighs the good" — 1.0/5

> **Peppe** | *14 febbraio 2024* | Servizi legali | Tasso di raccomandazione: 0.0/10
> 
> **Vantaggi**: Decent and efficient system, can be used in a small company group
> 
> **Inconvenienti**: Minimum purchase of 50 credits and they make them expire after only one year. They must be making more money from non-use than from use - sharp business model
> 
> Bad business model, bad attitude, bad customer service - all letting down a decent service under the hood

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### "Name scan review" — 4.0/5

> **Privens** | *19 ottobre 2023* | Assicurazioni | Tasso di raccomandazione: 8.0/10
> 
> **Vantaggi**: Best Scanning solution with a wide range of watchlists.
> 
> **Inconvenienti**: Pricing and availability of the Team locally in order to integrate with the Software.

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### "Detailed PEP/SIP Scanning with Easy Integration" — 5.0/5

> **Shaun** | *25 settembre 2020* | Servizi finanziari | Tasso di raccomandazione: 9.0/10
> 
> **Vantaggi**: Integration was easy with well documented API. Both 'in house' and 'commercial' databases were detailed and provided valuable insights. The team are always accessible to provide support.
> 
> **Inconvenienti**: Different databases required different API Versions. However, APIs were versioned and well documented so it was a simple change.
> 
> NameScan has allowed us to solve our AML PEP/SIP requirements in a cost effective manner with simple implementation.

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## Link

- [Visualizza su Capterra](https://www.capterra.it/software/1034209/namescan)

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