NameScan Alternatives (January 2026)

NameScan

NameScan

https://namesca.io/

NameScan is a Risk Management platform that offers AML/CTF services around the world. Learn more how NameScan can help you meet your AML compliance obligations!

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1.
Stay Ahead of Financial Crime with FinScan's AML Solutions
https://www.finsca
.com/

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

2.
Sanction Scanner: Anti-Money Laundering Solutions - Sanction Scanner
https://sanctionscanne
.com/

Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.

3.
Compliance with AML/CTF Regulations - MemberCheck
https://memberchec
.net/

Comply with AML/CTF regulations worldwide, and reduce your risk of being involved in fraudulent activities.

4.
Online Identity Verification & KYC Solutions | ComplyCube
https://www.complycub
.com/

ComplyCube is a leading SaaS platform for online Identity Verification, AML, and KYC Solutions. Verify your customer identities in seconds. Try us out today!

5.
Simple Compliance Automation for Businesses - Youverify
https://www.youverif
.co/

Simple global AML compliance automation solutions for businesses to ease Know your customer (KYC), transaction monitoring, business verification and overall customer onboarding process.

6.
SAS Anti-Money Laundering | SAS
https://www.sa
.com/en_us/software/anti-money-laundering.html/

SAS Anti-Money Laundering takes a risk based approach to helping you uncover illicit activities and comply with anti-money laundering (AML) and combating the financing of terrorism (CTF) regulations.

7.
AI-native AML Compliance & Risk Management Solutions | Flagright
http://www.flagrigh
.com/

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

8.
Homepage - IDScan.net
https://idsca
.net/

We build technology that builds trust. IDScan.net provides an AI-powered identity verification platform for ID scanning, age verification, and more.

9.
ComplyAdvantage | AI-driven fraud & AML risk detection
https://complyadvantag
.com/

Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.