--- description: Ontdek de plus- en minpunten van NameScan en leer meer over de functies, de prijs en het gebruiksgemak van de software. Lees nuttige beoordelingen van geverifieerde gebruikers en ontdek vergelijkbare programma's. image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: NameScan - Bekijk prijzen, reviews en scores - Capterra Nederland 2026 --- Breadcrumb: [Startpagina](/) > [Compliance management systemen](/directory/30110/compliance/software) > [NameScan](/software/1034209/namescan) # NameScan Canonical: https://www.capterra.nl/software/1034209/namescan Pagina: 1 / 2\ Volgende: [Volgende pagina](https://www.capterra.nl/software/1034209/namescan?page=2) > NameScan is een pay-as-you-go oplossing voor risicobeheer waarmee klanten kunnen voldoen aan hun wettelijke verplichtingen op het gebied van AML/CTF en KYC. > > Oordeel: score van **4.5/5** door 22 gebruikers. Hoge score voor **Waarschijnlijkheid van aanbeveling**. ----- ## Overzicht ### Wie gebruikt NameScan? NameScan biedt oplossingen voor sectoren zoals financiële diensten, boekhouding, kansspelen, verzekeringen, juridische zaken, edelmetalen, pensionering, cryptovaluta, onroerend goed enz. ## Snelle statistieken en scores | Metriek | Score | Details | | **In totaal** | **4.5/5** | 22 Reviews | | Gebruiksgemak | 4.7/5 | Gebaseerd op alle reviews | | Klantenondersteuning | 4.1/5 | Gebaseerd op alle reviews | | Prijs-kwaliteitverhouding | 4.1/5 | Gebaseerd op alle reviews | | Functies | 4.5/5 | Gebaseerd op alle reviews | | Aanbevelingspercentage | 80% | (8/10 Waarschijnlijkheid van aanbeveling) | ## Over de leverancier - **Bedrijf**: MemberCheck - **Opgericht**: 2008 ## Commerciële context - **Beginprijs**: US$ 0,55 - **Prijsmodel**: (Gratis versie beschikbaar) (Gratis proef) - **Doelgroep**: 2-10, 11-50, 51-200, 201-500, 501-1.000, 1.001-5.000, 5.001-10.000, 10.000+ - **Implementatie en platforms**: Cloud, SaaS, Web - **Ondersteunde talen**: Engels - **Beschikbare landen**: Afghanistan, Albanië, Algerije, Amerikaans-Samoa, Amerikaanse Maagdeneilanden, Andorra, Angola, Anguilla, Antigua en Barbuda, Argentinië, Armenië, Aruba, Australië, Azerbeidzjan, Bahama’s, Bahrein, Bangladesh, Barbados, Belarus, België en 207 meer ## Functies - AML Compliance - Auditbeheer - Bewaking - Compliance bijhouden - Compliancebeheer - Fraudedetectie - Gedragsanalyse - Identiteitsverificatie - PEP-screening - Rapportage en analyse - Risicobeheer - Risk Analysis - Volglijst ## Ondersteuningsopties - E-mail/helpdesk - Veelgestelde vragen/forum - Kennisbank - 24/7 (contact met medewerker) ## Categorie - [Compliance management systemen](https://www.capterra.nl/directory/30110/compliance/software) ## Gerelateerde categorieën - [Compliance management systemen](https://www.capterra.nl/directory/30110/compliance/software) - [Financiële fraudedetectie software](https://www.capterra.nl/directory/10058/financial-fraud-detection/software) - [AML-software (anti-witwas)](https://www.capterra.nl/directory/31084/aml/software) - [Financiële risicomanagement software](https://www.capterra.nl/directory/20009/financial-risk-management/software) - [Software voor identiteitsverificatie](https://www.capterra.nl/directory/33695/identity-verification/software) ## Alternatieven 1. [KYC Portal](https://www.capterra.nl/software/160754/kyc-portal) — 4.7/5 (16 reviews) 2. [SEON. Fraud Fighters](https://www.capterra.nl/software/187389/seon-sense) — 4.9/5 (56 reviews) 3. [Plaid](https://www.capterra.nl/software/174384/plaid) — 4.4/5 (95 reviews) 4. [LogicGate Risk Cloud](https://www.capterra.nl/software/148648/logicgate) — 4.7/5 (83 reviews) 5. [Corporater Business Management Platform](https://www.capterra.nl/software/47491/corporater-business-management-platform) — 4.5/5 (15 reviews) ## Reviews ### "My initial experience with NameScan" — 5.0/5 > **Geverifieerde reviewer** | *14 maart 2024* | Financiële dienstverlening | Aanbevelingsscore: 10.0/10 > > **Pluspunten**: Dashboard is very intuitive and easy to use. > > **Minpunten**: I would prefer to have more flexibility with AML checking options. ----- ### "Good, easy to use, gets it done" — 5.0/5 > **Dharma** | *22 oktober 2020* | Rechtspraktijk | Aanbevelingsscore: 8.0/10 > > **Pluspunten**: 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. > > **Minpunten**: 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 ----- ### "Good and bad but the bad outweighs the good" — 1.0/5 > **Peppe** | *14 februari 2024* | Juridische dienstverlening | Aanbevelingsscore: 0.0/10 > > **Pluspunten**: Decent and efficient system, can be used in a small company group > > **Minpunten**: 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 ----- ### "Name scan review" — 4.0/5 > **Privens** | *19 oktober 2023* | Verzekeringen | Aanbevelingsscore: 8.0/10 > > **Pluspunten**: Best Scanning solution with a wide range of watchlists. > > **Minpunten**: Pricing and availability of the Team locally in order to integrate with the Software. ----- ### "Detailed PEP/SIP Scanning with Easy Integration" — 5.0/5 > **Shaun** | *25 september 2020* | Financiële dienstverlening | Aanbevelingsscore: 9.0/10 > > **Pluspunten**: 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. > > **Minpunten**: 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. ----- Pagina: 1 / 2\ Volgende: [Volgende pagina](https://www.capterra.nl/software/1034209/namescan?page=2) ## Links - [Bekijk op Capterra](https://www.capterra.nl/software/1034209/namescan) ## Deze pagina is beschikbaar in de volgende talen | Locatie | URL | | de | | | de-AT | | | de-CH | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-IL | | | en-IN | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-AR | | | es-CL | | | es-CO | | | es-CR | | | es-DO | | | es-EC | | | es-MX | | | es-PA | | | es-PE | | | fr | | | fr-BE | | | fr-CA | | | fr-LU | | | it | | | ja | | | nl | | | nl-BE | | | pl | | | pt | | | pt-PT | | | sv | | | tr | | ----- ## Gestructureerde gegevens